PROXY FORM
I hereby appoint the proxy stated below, or whomever he or she may appoint, to vote on my behalf for all my shares in Irisity AB (publ), Reg. No. 556705-4571, with its registered office in Gothenburg, at the Extraordinary General Meeting on 22 September 2021.
Proxy
Name of the proxy | Personal identity number/Date of birth |
Address
Postal code and city | Telephone number |
Signature by the shareholder
Name of the shareholderPersonal identity number/Date of birth/Registration number
Place and date | Telephone number |
Signature*
- If signing for a company, a clarification of signature shall be included above and an up to date certificate of incorporation (or the equivalent) shall be enclosed to the completed proxy form.
Please note that a shareholder shall give the company notice of attendance - as set out in the notice convening the meeting - even if the shareholder intends to exercise his or her voting rights through a proxy.
The completed proxy form (with any enclosures) should be sent in original to Irisity AB (publ), Lindholmspiren 7A, SE 417 56 Gothenburg, Sweden or by e-mail to andreas.hoye@irisity.com, together with the advance voting form no later than 21 September 2021. For the avoidance of doubt, if the shareholder does not intend to exercise his or her voting rights through a proxy, the proxy form does not have to be sent to the company.
Processing of personal data
For information on how your personal data is processed, see
www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.
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Disclaimer
Irisity AB published this content on 08 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 September 2021 10:01:05 UTC.