Procura per partecipare ad assemblea soci di spa (inglese)

--Mendolia Fabrizio 17:37, 22 feb 2012 (UTC)

Date

Company

PROXY

The undersigned, xxxxxx Ltd, with registered office at xxxxxxxx, owner of no x00.000 shares of the nominal value of xx.00 EUR each equal to xx% of the share capital amounting to xx.00 EUR of xxxxx Spa, with registered office in xxxx (xx), Via xxxxx, n. xx,

hereby severally grants to

Dott. xxx l\/xxx, born in xxxx on (month day year) . Fiscal code xxxxxxxx, elected address xxxxxxx via xxxxxx xx

Full power of attorney upon him acting solely to represent xxxxxxxxx at the Shareholders meeting of xxxxxxxx Spa, to be held at its registered office in xxxxx, Via xxxxx xxx on (month day year , hour) in the first call, or, if necessary in second call, on (Month day year) 2012, same place and time , in order to discuss and resolve upon the following;

Agenda

1) Appointment of the members of the Board of Directors