and that to full extent and without any limitation as a shareholder of the Company at the ordinary general meeting of the Company to be held on 16.06.2021 at 11 am ("OGM") at the seat of the company Schönherr Rechtsanwälte GmbH, o.z. at the address Prievozská 4/A, 821 09 Bratislava, Slovakia (in the premises of Apollo Business Center II, block B, on the 6th floor) in the conference room, in particular but not limited to, to exercise voting rights at OGM to full extent and without any limitation, to request information and explanations, to submit and apply proposals and to execute any and all other acts which the Principal as a shareholder of the Company is entitled to exercise at OGM, in particular but not limited to, pursuant to the Articles of Association of the Company, the Slovak Act No. 513/1991 Coll. the Commercial Code as amended and/or pursuant to other applicable laws of the Slovak Republic;

2. to act, sign and/or execute for and on behalf of the Principal any and all legal and/or other actions relating to and/or connected with actions stipulated in section 1. above, and all that also in cases in which pursuant to generally binding legal rules of Slovakia a special proxy is required;

3. to comply with the following specific voting instructions, if the Proxy holder is also supervisory board member of the Company: 


Item of Agenda of OGM:  Instruction: 
2. 
4. 
6.

In the case the Proxy holder is also supervisory board member of the Company, the Principal and the Proxy holder confirm by signing this proxy that the Proxy holder has informed the Principal about all facts that might affect the decision of the Principal as a shareholder to grant proxy for representation at OGM to a supervisory board member of the Company.

The Proxy holder is entitled neither to grant power of substitution to a third party nor to grant to him/her any authorization, whether individual or in the entirety of the proxy granted to him/her.

The Principal hereby confirms everything and anything that the Proxy holder lawfully executes and/or arranges pursuant to and in accordance with this proxy during the validity of this proxy.

This proxy supersedes any and all prior, oral and written, proxies granted by the Principal to the Proxy holder in the matters falling under the scope of the Proxy holder's authorization according to this proxy, and these previous proxies are considered hereby revoked and invalid. This proxy is governed by applicable laws of the Slovak Republic.

In ................................., on .................................

The Principal:

Forename, surname / business name: ......................................................................

Signature: .....................................................................

(please do not forget to have your signature verified)

I agree with my appointment as a Proxy holder and I accept this proxy in the above scope.

The Proxy holder:

Forename, surname / business name: ......................................................................

Date of acceptance of the proxy: .............................

Signature: ..................................................................... -----------------------------------------------------------------------------------------------------------------------

2021-05-12 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de ----------------------------------------------------------------------------------------------------------------------- 


Language:     English 
Company:      Dolkam Suja a.s. 
              Suja 
              01501 Rajec 
              Slovakia 
Phone:        +421 41 542 2310 
Fax:          +421 41 542 2310 
E-mail:       dolkam@dolkam.sk 
Internet:     www.dolkam.sk 
ISIN:         CS0009013354 
EQS News ID:  1195215 
 
End of News   DGAP News Service 
=------------

1195215 2021-05-12


 
Image link: 
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1195215&application_name=news

(END) Dow Jones Newswires

May 12, 2021 02:30 ET (06:30 GMT)