We can only do so with your voting rights
Lead Hapimag to a better future!
In the case of voting rights to the "proxies and eVoting - give instructions!
If you transfer your voting rights to the HFA, you do not need to do anything else!
Since Hapimag is again very strong for eVoting advertising and you may not want to vote for the HFA but would like to vote yourself, please note the following: (more Details about eVoting here)
Hapimag would have had the option of also providing for a shareholder transfer of voting rights at eVoting. This was deliberately not intended in the past, oneTransfer of voting rights to the HFA is therefore not intended at eVoting! However, we expect this option to be provided in the future.
eVoting therefore only makes sense if you at every point of the AGM also check with
"Ja" "No" or "abstention". Otherwise, the “proxy” always votes in the sense of the BoD.
However, in order to be able to make the right decisions here, every shareholder must deal with the details of the annual report. The short report that every shareholder receives is of little help. The HFA has a team of business professionals who receive and work through the approx. 60-page long report in order to be able to contribute to the right questions and decisions for the AGM.
You then authorize the independent proxy, either by form or by eVoting be sure to give instructions! Tick "yes", "no" or "abstention" for all agenda items. You can find our suggestions in the image below:
General instructions: Abstentions, as otherwise he can nip all further proposals from shareholders in the bud.
The processing of the eVoting will carried out by an external companyt and you must have previously given this company a power of attorney in writing (then counts as a standing order until revoked). However, the process is not subject to notarial supervision!