Eletronic Delegation Notice
This section allows all Shareholders to send their voting delegations electronically using the delegation form available.
Proxy form for partecipation in the shareholders’ meeting
The original form which must be completely filled in and signed must be given to the representative who may forward it to the Bank using the following fields. Indeed, as per the applicable laws in force, the representative may choose to deliver or transmit a copy of the delegation, even electronically, attesting under his/her own responsibility the conformity of this copy to the original and the identity of the delegating party. The representative will keep the original delegations and the voting instructions received for a duration of one year as from the conclusion of the Shareholders’ General Meeting’s duties (art. 135-novies, paragraph 5, Consolidated Law on Finance). You are reminded that the notice by the qualified intermediary, attesting the legitimacy to participate in the Shareholders’ General Meeting and to exercise voting rights is also necessary where the Electronic Delegation Notice has been used.