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
……………………………………………
Attachments
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Disclaimer
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.