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ECOSYSTEMS S.A. www.infosystems.pl 03715 Warsaw, UL. Garza 1A Tel.: (+48 22× 3338350 Fax: (+48 22× 3338375 PENOMOCNICTWO NA ZWYCZAJNE WAYNE ZGROMADZENIE ECOSYSTEMS S.A. WD NIU 19 RUSSIA 2013 R.

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How to fill out penomocnictwo na zwyczajne walne

Instructions on how to fill out penomocnictwo na zwyczajne walne:

01

Gather the necessary information: Before filling out the document, you will need to gather important information such as your full name, address, and contact details. Additionally, it is essential to have all the relevant details about the person you are granting power of attorney to, including their full name, address, and contact information.

02

Identify the purpose: Determine the purpose for which you are granting power of attorney. Penomocnictwo na zwyczajne walne typically refers to a specific type of power of attorney related to ordinary general meetings in a business or organization. Ensure that you clearly understand the purpose and scope of the authorization.

03

Fill in personal details: Begin by providing your own personal information as the grantor of the power of attorney. This should include your name, address, and any other relevant information required by the document.

04

Specify the attorney-in-fact: Indicate the full legal name and address of the person you are granting power of attorney to. This individual will be the attorney-in-fact and will have the authority to represent you or make decisions on your behalf during the ordinary general meeting.

05

Define the powers granted: Clearly outline the specific powers you are granting to the attorney-in-fact. These powers should be related to participating in the ordinary general meeting, voting on resolutions, and any other actions specific to the scope of the document.

06

Date and sign the document: After completing all the necessary sections, add the date to the form and sign it. You may also need to have the document witnessed or notarized depending on the legal requirements in your jurisdiction.

Who needs penomocnictwo na zwyczajne walne?

Penomocnictwo na zwyczajne walne is typically needed by individuals who are unable to attend ordinary general meetings but wish to have representation and voting rights. This may include shareholders or members of an organization who are physically unable to attend the meeting or those who prefer to delegate their voting power to someone they trust. By granting penomocnictwo na zwyczajne walne, they can ensure that their interests are represented and their voice is heard during the meeting.

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What is penomocnictwo na zwyczajne walne?

Penomocnictwo na zwyczajne walne is a power of attorney for ordinary general meeting.

Who is required to file penomocnictwo na zwyczajne walne?

Any individual or legal entity who wants to give power of attorney for the ordinary general meeting is required to file penomocnictwo na zwyczajne walne.

How to fill out penomocnictwo na zwyczajne walne?

To fill out penomocnictwo na zwyczajne walne, one must provide their personal details, details of the appointed attorney, and sign the document.

What is the purpose of penomocnictwo na zwyczajne walne?

The purpose of penomocnictwo na zwyczajne walne is to authorize someone to act on behalf of the individual or entity at the ordinary general meeting.

What information must be reported on penomocnictwo na zwyczajne walne?

The information that must be reported on penomocnictwo na zwyczajne walne includes personal details of the appointer and appointed attorney, date of the ordinary general meeting, and specific powers granted.

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