REVOCATION OF POWER OF ATTORNEY
Admission card number:
Number of shares:
I/We | hereby revoke |
Last name(s), first name(s) / Company (Authorising Party)
- the power of attorney I/we issued to the proxy holders nominated by IVU Traffic Technologies AG, Ms. Kristin Dietze and Mr. Leon Joneleit, both employees of IVU Traffic Technologies AG, to represent me/us at the Annual General Meeting of IVU Traffic Technologies AG convened for May 29, 2024, and to exercise my/our voting rights.
- the power of attorney I/we issued to Mr./Mrs./Ms.
Authorised third party
resident in
City of residence
to represent me/us at the Annual General Meeting of IVU Traffic Technologies AG convened for May 29, 2024 and, in particular, to exercise my/our voting rights.
Place/date | Signature(s)/ person(s) making the declaration |
Notes:
Please send the revocation of power of attorney, respectively the proof of revocation of power of attorney declared vis-à-
vis the proxy, directly to the Company at the following address or email address: IVU Traffic Technologies AG, c/o Computershare Operations Center, 80249 Munich, Germany or email to anmeldestelle@computershare.de.
Please note the provisions and time limitations set out in the invitation to the Annual General Meeting and in the document "Information on authorisation of and instructions to proxy holders nominated by the Company".
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Disclaimer
IVU Traffic Technologies AG published this content on 18 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 12:22:08 UTC.