LINK Mobility : Holding ASA - EGM Proxy form July 2022
June 20, 2022 at 12:24 pm
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Vedlegg/Appendix 2
FULLMAKT - Ekstraordinær generalforsamling juli 2022 i LINK Mobility Group Holding ASA
Hvis du selv ikke møter i den ekstraordinære generalforsamlingen 12. juli 2022, kan du møte ved fullmektig. Du kan da benytte dette fullmaktsskjema.
Undertegnede aksjonær i LINK Mobility Group Holding ASA gir herved (sett kryss):
Styrets leder Jens Rugseth eller den han bemyndiger
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Navn på fullmektig
fullmakt til å møte og avgi stemme for mine aksjer på den ekstraordinære generalforsamling 12. juli 2022. Dersom det er sendt inn fullmakt uten å navngi fullmektigen, anses fullmakten gitt til styrets leder eller den han bemyndiger.
Verken selskapet eller styrets leder (eller den styrets leder bemyndiger) kan holdes ansvarlig for tap som måtte oppstå som følge av at fullmaktsskjema ikke kommer frem til selskapet i tide.
Stemmegivningen skal skje ved avkryssing i tabell nedenfor. Merk at dersom det ikke er krysset av i rubrikkene nedenfor, vil dette anses som en instruks om å stemme "for" forslagene i innkallingen. Dersom det er tvil om forståelsen av instruksen, vil styreleder kunne avstå fra å telle stemmen.
Sak:
For
Mot
Avstår
3.
Godkjenning av innkalling og dagsorden
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4.
Valg av ny styreleder
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5.
Godtgjørelse til styreleder
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6.
Styrefullmakt - Incentivordninger
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7.
Godtgjørelse til komitemedlemmer
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Aksjeeierens navn og adresse:
__________________________________________
(vennligst bruk blokkbokstaver)
__________________________________________
Dato
Sted
Aksjeeiers underskrift
Dersom aksjeeieren er et selskap, må gjeldende firmaattest vedlegges stemmeskjemaet.
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Vedlegg/Appendix 2
PROXY - Extraordinary general meeting July 2022 of LINK Mobility Group Holding ASA
If you are unable to attend the extraordinary general meeting on 12 July 2022, you can attend by giving proxy through this proxy authorisation form.
The undersigned shareholder of LINK Mobility Group Holding ASA hereby authorises:
Chairman of the board of directors Jens Rugseth or the one he designates
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Name of proxy-holder
to attend and vote on my behalf at the extraordinary general meeting 12 July 2022. If this proxy authorisation is submitted without naming the proxy-holder, the proxy shall be deemed given to the chairman of the board of directors or the one he designates.
Neither the company nor the chairman of the board (or whoever the chairman of the board authorizes) can be held responsible for any loss resulting from that this form is not received by the company in time.
The voting shall be conducted by ticking the boxes in the table below. If the boxes are not ticked, this will be interpreted as an instruction to vote in "favour" of the proposal in the notice. If there is any doubt as to how the instructions should be understood, the chairman may abstain from counting the vote.
Item:
For
Against
Abstain
3.
Approval of notice and agenda
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4.
Election of new chairperson
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5.
Remuneration to the chairperson
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6.
Board authorization - Incentive schemes
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7.
Remuneration to committee members
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Shareholder's name and address:
__________________________________________
(please use capital letters)
__________________________________________
_______________
________________
_______________________
Date
Place
Shareholder's signature
If the shareholder is a company, a certificate of registration must be enclosed the voting form.
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Link Mobility Group Holding ASA published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 11:23:06 UTC.
Link Mobility Group Holding ASA, formerly Victory Partners VIII Norway Holding AS is a Norway-based Communications Platform as a Service (CPaaS) provider. The Company develops and operates software for mobile telephone services to private and public businesses. Link Mobility Group Holding ASA is the Parent Company of LINK Mobility Group AS, that is a provider of services in mobile communication and a specialist in mobile messaging services, mobile solutions, and mobile intelligence. The Groupâs activities are divided into five reporting segments: Northern Europe, Western Europe, Central Europe, Northern America and Global Messaging. The Groupâs subsidiaries include MarketingPlatform Aps, Labyrintti International Oy, LINK Mobility Holding Aps as well as Link Mobility Development Hub EOOD.