Annual General Meeting of flatexDEGIRO AG on 04 June 2024
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 28 May 2024, 24:00 hours (CEST) provided (receipt is decisive), please return by 03 June 2024, 24:00 hours (CEST) (receipt is decisive) at the latest to:
flatexDEGIRO AG | Email: | flatexdegiro@linkmarketservices.eu |
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 our votes cast by postal absentee ballot for the Annual General Meeting to be held on 04 June 2024.
- I/We hereby revoke the power of attorney granted to the Company proxies for the Annual General Meeting on 04 June 2024.
- I/We hereby revoke the power of attorney granted for the Annual General Meeting on 4 June 2024 to
Last name | :____________________________________________________________________________________ |
First name | :____________________________________________________________________________________ |
Residence | :____________________________________________________________________________________ |
and point out to the previously authorised representative that he/she may not use the individual access data for the password-protected internet service passed on by me/us.
_____________________________________________________________________________________________________
Place | Date | Signature(s) resp. Person(s) of declarant (legible) |
Attachments
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Disclaimer
flatexDEGIRO AG published this content on 26 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2024 20:36:04 UTC.