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PROXY The undersigned, the owner of. Shares representing. % of the total number of shares issued by S.C. ENTIRE S. A (the Company), which entitle us to votes in the Ordinary General Meeting of Shareholders
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POA stands for Power of Attorney and Ordinary General Assembly.
Individuals or entities appointed as attorneys to represent shareholders at the Ordinary General Assembly meetings are required to file POA.
POA can be filled out by providing the necessary information about the appointed attorney and the shareholder. The form must be signed and dated by both parties.
The purpose of POA is to legally authorize an individual or entity to act and make decisions on behalf of a shareholder at the Ordinary General Assembly meetings.
The information that must be reported on POA includes the names and contact details of the appointed attorney and the shareholder, as well as the meeting details.
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