Annual General Meeting of flatexDEGIRO AG on 13 June 2023
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 6 June 2023, 24:00 hours (CEST) provided (receipt is decisive), please return by 12 June 2023, 24:00 hours (CEST) (receipt is decisive) at the latest to:
flatexDEGIRO AG | E-Mail: | flatexdegiro@better-orange.de |
c/o Better Orange IR & HV AG | Telefax: | +49 (0)89 889 690 655 |
Haidelweg 48 | ||
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 13 June 2023.
- I/We hereby revoke the power of attorney granted to the Company proxies for the Annual General Meeting on 13 June 2023.
- I/We hereby revoke the power of attorney granted for the Annual General Meeting on 13 June 2023 to
Last name: | ____________________________________________________________________________________ |
First name: | ____________________________________________________________________________________ |
Residence: | ____________________________________________________________________________________ |
and point out to the previously authorised 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) resp. Person(s) of declarant (legible) |
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Disclaimer
flatexDEGIRO AG published this content on 05 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 May 2023 20:40:50 UTC.