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EXTRAORDINARY GENERAL MEETING BIOTIN SPA ALCYONE CONVENED TO BE HELD ON 15 MAY 2017 FORM OF THE POWER OF ATTORNEY I (We), the below signed, a shareholder / representative of a shareholder of BIOTIN
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On the day of the convening, welcome attendees and provide any necessary introductions or background information.
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Facilitate the convening by following the agenda and ensuring that all participants have an opportunity to contribute and engage in meaningful discussion.
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Take notes or record key points and decisions made during the convening to document outcomes and follow-up actions.
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Wrap up the convening by summarizing key takeaways and next steps, and thanking attendees for their participation.
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Follow up with any necessary post-convening tasks, such as sharing resources or materials discussed during the event and following up on action items.

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Convened to be held refers to a meeting or gathering that has been officially scheduled or called.
The entity or organization responsible for organizing the meeting is usually required to file the convened to be held.
The convened to be held can be filled out by providing details such as date, time, location, and agenda of the meeting.
The purpose of convened to be held is to ensure transparency and compliance with regulations when conducting meetings or gatherings.
Details such as date, time, location, agenda, and participants of the meeting must be reported on the convened to be held.
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