BALLOT

FOR THE EXTRAORDINARY GENERAL MEETING OF BRIQ PROPERTIES

R.E.I.C.

ON 7 JULY 2021

The undersigned Shareholder of BriQ Properties R.E.I.C

Full Name / Name of the company:

………………………………………………………………………………………………..

Number of Shares:

………………………………………………………………………………………………..

I vote:

FOR AGAINST ABSTENSION

For all the Items of the Agenda

OR

Items of the Agenda

FOR

AGAINST

ABSTENSION

1

Approval of the suitability policy of the members of the Board of

Directors

2

Amendment of the remuneration policy approved by the Ordinary

General Meeting of shareholders of 06.09.2019 for the members

of the Board of Directors of the Company.

3

Other announcements

No voting is required

Date

……………………………………………

Signature

……………………………………………

Full name

……………………………………………

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BriQ Properties REIC published this content on 16 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2021 14:31:03 UTC.