Appointment of proxy
In case you are unable to participate in the Extraordinary General Meeting on 3 March 2020, you have the possibility of giving a proxy to the Board of Directors or to a third party to vote on your behalf at the Extraordinary General Meeting.
You also have the possibility to issue a power of attorney with instruction to the Board of Directors on how to execute voting at the General Meeting.
Proxy or power of attorney shall be submitted no later than Friday 28 February 2020 at 11.59 pm.
Via the link below you can give a proxy or power of attorney for RTX's Extraordinary General Meeting on 3 March 2020:
Online Appointment of proxy for Extraordinary General Meeting via InvestorPortal (login using Nem-ID and/or VP-ID)
Alternatively, you can download a form via the link: Proxy Appointment Form