Gruvaktiebolaget Viscaria OMXSTO:VISC

Gruvaktiebolaget Viscaria : Proxy form annual general meeting 2026 (Proxy form annual general meeting 2026)

Published

Source: MarketScreener

PROXY

The below proxy, or any person appointed by him or her, is hereby appointed to represent all shares that I/we hold in Gruvaktiebolaget Viscaria, reg. no. 556704-4168, at a General Meeting of shareholders in Gruvaktiebolaget Viscaria.

PROXY

Name of proxy:

Personal identity number:

Address:

Postal code and postal address:

Daytime telephone number (including area code):

SIGNATURE BY SHAREHOLDER

Name of shareholder:

Personal identity number/reg. no.:

Daytime telephone number (including area code):

Place and date:

Shareholder's signature:

Clarification of signature:

This proxy is valid:

until the end of the Annual General Meeting on 7 May 2026 1 year 5 years

Authorisation documents (registration certificate or equivalent evidence of signatory's authority) must be attached to a proxy issued by a legal person.

A proxy may be valid for up to five years from issuance and must be dated and signed in order to be valid.

Please note that the shareholder's notification of attendance at the General Meeting must be made in accordance with the instructions given in the notice, even if the shareholder wishes to exercise his or her rights at the General Meeting through a proxy.

In order to facilitate entry to the General Meeting, this proxy form, in original (along with any authorisation documents), should be sent to the company together with the shareholder's notification of attendance.