Annual General Meeting of Mister Spex SE on 7 June 2024
Proxy to a person of your choice
Number AGM ticket:
Name / Company:
Number of shares:
First name:
Phone number:*
E-mail address:*
* voluntary information
To be returned no later than 6 June 2024, 24:00 hours [midnight] (CEST), (receipt) to:
Mister Spex SE
or per e-mail:
misterspex@linkmarketservices.eu
c/o Better Orange IR & HV AG
Haidelweg 48
81241 Munich
Germany
Note: Proxies may also not attend the Annual General Meeting in person. Please explicitly inform your proxy about the explanations on data protection and the disclosure of personal data.
I/We herewith authorize, if applicable under revoking a former authorization of a proxy,
First name of proxy *
Last name or Company of proxy *
Street of proxy **
No **
Country **
ZIP Code **
Place of residence of proxy *
E-mail of proxy **
* Mandatory fields
to represent me/us with disclosure of my/our name at the AGM of Mister Spex SE on 7 June 2024 with the power to delegate the authorization to another person(s) and to exercise my/our voting rights.
Recommended data, cf. following note: After receipt of the power of attorney or the proof of authorization, individual access data to the password-protected internet service will be created for the proxy. These will be sent directly to the proxy if the address details of the proxy are complete. If the address details of the proxy are incomplete, the individual access data of the proxy to the password- protected internet service shall be transmitted to the grantor of the power of attorney for forwarding to the proxy.
Signature(s) or Person making the declaration (legible)
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Disclaimer
Mister Spex SE published this content on
29 April 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
29 April 2024 09:42:04 UTC.
Mister Spex SE, formerly Mister Spex AG, is a Germany-based omnichannel optician offering glasses, sunglasses and contact lenses. The Company's online shop and stores offers more than 10,000 models of glasses and sunglasses from over 100 brands, alongside established brands and selected designer brands like Ray-Ban, Calvin Klein, Prada, and Tom Ford, as well as other brands and influencer collaborations including Vasuma, EOE, L.G.R and Akila. Integration of online and offline offers customers the freedom to decide for themselves when, where, and how they shop. It offers 2D/3D (2 dimensional/3 dimensional ) virtual try-ons, an online eye exam and intelligent filter functions. It operates shops in ten European countries: Germany, Austria, Switzerland, UK, Spain, France, Netherlands, Sweden, Norway, Finland serving over five million customers in Europe.