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TECOM GROUP PJSC — Proxy Solicitation & Information Statement 2025
Feb 17, 2025
66431_rns_2025-02-17_0dcf499c-47db-4b7f-8f92-ac423c45d472.pdf
Proxy Solicitation & Information Statement
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Proxy Form
I/We ………………………………….……………………………..………..
in my/our capacity as a shareholder/s of TECOM Group PJSC (the “ Company ”), holder /s of …………………………….…………………..………… shares in the share capital of the Company,
hereby appoint
Mr./Mrs. ……………………………………………………………………. Mobile no. ……………………………………..…………………………..
as my/our proxy and authorize him/her to attend on my/our behalf the General Assembly Meeting to be held on Monday, 10 March 2025 or any adjourned meeting thereof (the “ General Assembly”) and to vote in my /our name and on my / our behalf on all the resolutions of the General Assembly.
Date …………………………………………………………………………..
Shareholder Signature ……………………………………………….. Shareholder Mobile no. …..………………………………………….
Proxy approved/attested by: ………………….………………. Tel/Mobile no.: ……………………………………………..…………..
ﺗﻮﻛﻴﻞ ﻧﻤﻮذج
| / أﻧﺎ ﻧﺤﻦ .............................. ............... .......................... .......... ......... |
/ أﻧﺎ ﻧﺤﻦ .............................. ............... .......................... .......... ......... |
|---|---|
| ﺑﺼﻔﺘﻲ / ﺑﺼﻔﺘﻨﺎ ﻣﺴﺎﻫﻢ / ﻣﺴﺎﻫﻤﻴﻦ ﻓي ﻣﺠﻤﻮﻋﺔ ﺗﻴﻜﻮم |
|
| ﻓي | ش.م.ع. )" اﻟﺸﺮﻛﺔ "( ﺑﻌﺪد .............. ...... ... .... .................... ﺳﻬﻢ |
| رأس ﻣﺎل اﻟﺸﺮﻛﺔ، | |
| أوﻛﻞ ﺑﻤﻮﺟﺐ ﻫﺬا اﻟﺘﻮﻛﻴﻞ | |
| اﻟﺴﻴﺪ / اﻟﺴﻴﺪة ........................... ......... ......... ........... ................ |
|
| ............................. ﻫﺎﺗﻒ ﻣﺘﺤﺮك ........... ............ ...................... |
ﻧﻔﻮﺿّﻪ ﺑﺄن ﻳﺤﻀﺮ اﺟﺘﻤﺎع اﻟﺠﻤﻌﻴﺔوﻛﻴﻼً ﻋﻨّﻲ/ﻋﻨّﺎ وأﻓﻮﺿّﻪ/ اﻟﻌﻤﻮﻣﻴﺔ اﻻﺛﻨﻴﻦ ﻳﻮم اﻧﻌﻘﺎده اﻟﻤﻘﺮر ﻟﻠﺸﺮﻛﺔ ، "( اﻟﻌﻤﻮﻣﻴﺔ اﻟﺠﻤﻌﻴﺔ )" وأي ﺗﺄﺟﻴﻞ ﻟﻪ 2025 ﻣﺎرس 10 ﻋ�ى ﺟﻤﻴﻊ ﻗﺮارات ﻋﻨﺎ/ﺑﺈﺳﻤﻨﺎ وﻧﻴﺎﺑﺔ ﻋﻨﻲ/وﻳﺼﻮت ﺑﺈﺳﻤﻲ اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ
....... ...................................... ..................................... ﺣﺮّر ﻓي ..................... ..................... ........................ ﺗﻮﻗﻴﻊ اﻟﻤﺴﺎﻫﻢ ...................... .. ...... ................. ................. ﻤﺘﺤﺮكاﻟﻬﺎﺗﻒ اﻟ
.............................................. اﻟﺘﻮﻛﻴﻞ: اﻟﺠﻬﺔ اﻟﺘﻲ اﻋﺘﻤﺪت ..... ............................... .................. :أرﻗﺎم ﺗﻮاﺻﻞ ﺟﻬﺔ اﻻﻋﺘﻤﺎد