Proxy form

Proxy form
FOR PARTICIPATION IN THE ORDINARY GENERAL MEETING
OF EUROBANK PROPERTIES R.E.I.C. DATED APRIL 14, 2014
I, the undersigned Shareholder of Eurobank Properties R.E.I.C.
Full name/Trade name:
Address/Registered Offices:
ID Card No/ SA Register Number
Telephone Number
Number of Shares
DSS Share Number
Securities Account Number
Administrator
Full Name of Legal Representative signing
this form (to be filled in only by legal
persons)
hereby authorize 12
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Mr. Bertsos A. Nikolaos
Mr. Chryssikos Georgios
Mr. Varfis Panagiotis- Aristeidis
Note: The aforementioned persons are members of the Board of Directors and/or Managers of the Company,
whom you may grant authorization to so that they vote according to your directions. In case that you don’t
provide specific directions, it shall be regarded that they are authorized to vote “For” all agenda items.
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Note: Should you designate any of the aforementioned persons to be your representative and not provide
any specific directions, such person shall vote in his judgment.
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to represent me/ the legal person and to vote in my name and on my behalf/ in the name and on behalf of the legal
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person acting jointly or each them separately for…………….shares of the Company for which I have/ the legal
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person has a voting right, on the agenda items, at the Ordinary General Shareholders’ Meeting of the aforementioned
company, which shall convene on Monday, April 14, 2014, at 12:00 p.m., in Athens, at the “Bodossaki Foundation
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Building” (“John S. Latsis” conference room), 20, Amalias Avenue, as follows :
are kindly requested to fill in up to three (3) representatives and note a √ in the respective box.
Any natural or legal person may be designated as representative.
3 Please, delete accordingly.
4 If you wish only one way, please delete accordingly. Should more than one representative be
designated, which may act (also) separately, and more than one representative arrive at the General
Meeting, the first person to arrive shall preclude the others.
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Please note your vote by ticking (√ ) the respective box.
1 You
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FOR
AGAINST ABSTENTION
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ON ALL AGENDA ITEMS
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or:
Agenda Items
1. Annual Financial Statements of the year 2013. Directors and Auditors’ Reports. Profit
distribution from past years
2. Release of Directors and Auditors from all liability for compensation arising from the
year 2013.
3. Election of a certified auditors-accountants’ firm for the year 2014 and setting of its
remuneration.
4. Appointment of valuers for the financial year 2014 and setting of their remuneration.
5. Approval of contracts and fees as per Articles 23a and 24 of Codified Law 2190/1920.Preapproval of fees for the year 2014.
6. Acquisition of treasury shares as per Article 16 of Codified Law 2190/1920.
FOR
AGAIN
ST
ABSTE
NTION
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Any revocation hereof shall be valid if communicated in writing to the Company at least three (3) days before the respective
General Meeting date.
Maroussi, ……………………
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(Full name) / (Trade name)
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(Full name) / (Trade name)
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(Signature)
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(Signature)