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Pursuant to Article 277, paragraph 2 and Article 278 of the Companies Act, upon the proposal of the shareholder Euro vet Animal Health B.V., the Management Board of the Joint Stock Company GENERA
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How to fill out extraordinary-general-meeting-registration-form-power-of-attorney - genera:
01
Fill in your personal information: Start by providing your full name, address, contact details, and any other required personal information.
02
Specify the purpose of the power of attorney: Clearly state the purpose for which you are appointing someone as your attorney. This could be for attending an extraordinary general meeting, making decisions on your behalf, or any other specific purpose outlined in the form.
03
Choose your attorney: Indicate the name and contact information of the person you are appointing as your attorney. Make sure to provide their full name, address, and contact number.
04
Understand the powers granted: Familiarize yourself with the powers you are granting to your attorney. This may include the authority to vote on your behalf, make decisions, sign documents, or represent you during the extraordinary general meeting.
05
Sign and date the form: Once you have completed all the necessary sections of the form, carefully review the information provided. Sign and date the form to validate it.
Who needs extraordinary-general-meeting-registration-form-power-of-attorney - genera?
01
Shareholders: Shareholders who are unable to attend an extraordinary general meeting may appoint someone as their attorney to represent their interests and vote on their behalf.
02
Individuals unable to attend: Any individual who is unable to personally attend an extraordinary general meeting may appoint an attorney to attend on their behalf and act in their best interests.
03
People with limited mobility or distance constraints: Individuals who have limited mobility or are located far away from the meeting venue may appoint an attorney to attend the extraordinary general meeting and make decisions on their behalf.
04
Those unable to make decisions: Individuals who are temporarily or permanently unable to make decisions due to physical or mental health issues may appoint an attorney to act on their behalf during an extraordinary general meeting.
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Busy professionals: Professionals with time constraints or conflicting commitments may appoint an attorney to represent them and ensure their interests are safeguarded at an extraordinary general meeting.
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