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This document is a proxy form provided by Björn Borg AB for shareholders to authorize a representative to vote on their behalf at the annual shareholders' meeting on April 14, 2011. It outlines the requirements for submission, including the need for a certificate of registration if issued by a legal entity, and specifies that the proxy is valid for one year.

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What is an example of a proxy?

In the annual proxy statement, a company must disclose information concerning the amount and type of compensation paid to its chief executive officer, chief financial officer and the three other most highly compensated executive officers A company also must disclose the criteria used in reaching executive compensation

What is a legal form of proxy?

Under the California Corporations Code, Section 178, a proxy is written authorization which is signed, or an electronic transmission that is authorized by the shareholder or the shareholders attorney in fact.

What is a company proxy form?

this proxy form must be dated and signed by the shareholder appointing the proxy; you may appoint an individual as a proxy, including an individual who is not a shareholder of the Company, to participate in and speak and vote at a shareholders meeting on your behalf;

What is a shareholder proxy?

Proxy means an instrument in writing signed by a Member, authorising another person, whether a Member or not, to attend and vote on his behalf at a Meeting and also where the context so requires, the person so appointed by a Member.

What is the content of proxy form?

(3) Proxy notices may specify how the proxy appointed under them is to vote (or that the proxy is to abstain from voting) on one or more resolutions. (b) appointing that person as a proxy in relation to any adjournment of the general meeting to which it relates as well as the meeting itself.

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What is a form of proxy for a shareholder meeting?

This form of proxy must be signed by the shareholder or the shareholders attorney. Where the shareholder is a company, this proxy form must be executed under its common seal or signed as a deed or signed on its behalf by an officer of the company or an attorney for the company.

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