Annual General Meeting of flatexDEGIRO AG on 17 May 2022
Revocation of postal absentee ballot
Revocation of power of attorney to a third person proxy
Revocation of power of attorney and instructions to Company proxies
Last
Shareholder | name / |
number: | Company: |
First | |
Number of shares: | name: |
Phone number:* | address:* |
* optional details |
Timely registration for the Annual General Meeting by no later than 10 May 2022, 24:00 hours (CEST) provided (receipt is decisive), please return by 16 May 2022, 24:00 hours (CEST) (receipt is decisive) at the latest to:
flatexDEGIRO AG c/o Better Orange IR & HV AG Haidelweg 48
E-Mail: Telefax:
flatexdegiro@better-orange.de+49 (0)89 889 690 655
81241 Munich Germany
Please tick clearly:
I/We hereby revoke my / our votes cast by postal absentee ballot for the Annual General Meeting to be held on 17 May 2022.
I/We hereby revoke the power of attorney granted to the Company proxies for the Annual General Meeting on 17 May 2022.
I/We hereby revoke the power of attorney granted for the Annual General Meeting on 17 May 2022 to
Last name: | ____________________________________________________________________________________ |
First name: | ____________________________________________________________________________________ |
Residence: | ____________________________________________________________________________________ |
and point out to the previously authorized person that he/she may not use the individual access data to the password-protected Internet service passed on by me/us.
__________________________ Place
____________________ _______________________________________________________ Date Signature(s) Person(s) of declarant (legible)
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Disclaimer
flatexDEGIRO AG published this content on 07 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2022 13:01:05 UTC.