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Special Power Of Attorney of representation in the Ordinary General Meeting of Shareholders of S.C. BIOFARM S.A. with registered office in Bucharest, no. 99 Logofatul Tutu Street, 3rd City District,
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How to Fill Out an Special Power of Attorney:

01
Obtain the correct form: Begin by acquiring the appropriate form for the special power of attorney. This form can typically be obtained from a lawyer or legal website.
02
Identify the parties involved: Clearly identify both the principal (the person granting the power) and the agent (the person receiving the power). Include their full names, addresses, and contact information.
03
Determine the powers granted: Specify the exact powers that are being granted to the agent. This could include making financial decisions, managing property, or making healthcare decisions on behalf of the principal. Be specific and clear in detailing these powers.
04
Include any limitations or restrictions: If there are any limitations or restrictions on the powers granted, make sure to mention them clearly. This can help ensure that the agent understands their responsibilities and acts within the prescribed boundaries.
05
State the beginning and ending dates: Specify the duration of the special power of attorney. Include the date it starts and indicate whether it is valid indefinitely or for a specific period.
06
Signatures and notarization: Both the principal and the agent must sign the special power of attorney form. It is recommended to have the document notarized to ensure its legality and authenticity.
07
Provide copies to relevant parties: Distribute copies of the completed special power of attorney to all relevant parties involved. This may include the principal, the agent, a lawyer, financial institutions, and healthcare providers.

Who Needs an Special Power of Attorney:

01
Individuals with health issues: Those facing health concerns may require a special power of attorney to grant decision-making authority to a trusted individual in case they become incapacitated or unable to communicate their wishes.
02
Elderly individuals: Aging individuals may choose to have a special power of attorney to designate someone they trust to manage their financial matters or make crucial decisions on their behalf.
03
Business owners: Business owners may require a special power of attorney to allow someone to act on their behalf if they are unavailable or unable to handle specific business matters.
Remember, it is always advisable to consult with a lawyer to ensure all legal requirements are met and to customize the special power of attorney to fit individual circumstances.
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En special power of is typically a legal document that grants specific powers to an individual or organization to act on behalf of another party.
The individual or organization seeking to grant powers to someone else is required to file an en special power of.
To fill out an en special power of, you will need to include details about the powers being granted, the parties involved, and any specific instructions.
The purpose of en special power of is to legally authorize someone to act on behalf of another party in certain situations.
The en special power of must include details about the powers granted, the parties involved, and any specific instructions or limitations.
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