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REPRESENTATION LETTERSociedade Commercial Ora Attunes, SA Societal Alberta Capital Social 12,000,000 Euros N de Matriculate Na CRC e de person collective: 500 255 342EXTRAORDINARY GENERAL SHAREHOLDERS
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How to fill out representation letter extraordinary general

01
To fill out a representation letter for an extraordinary general meeting, follow these steps:
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Begin by addressing the letter to the relevant party or organization responsible for conducting the meeting.
03
State your name, position, and affiliation with the company or association.
04
Clearly indicate the purpose of the letter, which is to represent the interests of a specific group or individual at the extraordinary general meeting.
05
Provide a brief overview of the reasons for representation and any supporting evidence or documentation.
06
Outline the specific requests or actions that you wish to be taken on behalf of the represented party or individual.
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Include any relevant contact information or details that may be required for further communication or clarification.
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Close the letter with a polite and professional ending and sign it with your name and designation.
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Make sure to submit the representation letter well in advance of the extraordinary general meeting to allow for review and consideration by the organizing party.
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Keep a copy of the letter for your records and any future reference.
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It is recommended to consult any specific guidelines or requirements provided by the organization conducting the extraordinary general meeting for additional instructions.

Who needs representation letter extraordinary general?

01
Representation letters for an extraordinary general meeting are usually required by individuals or groups who have a vested interest or stake in the meeting's proceedings.
02
Examples of who may need a representation letter include:
03
- Shareholders or investors who wish to delegate their voting rights or express specific concerns or demands.
04
- Employees or labor unions who want to voice their grievances or propose changes affecting their working conditions.
05
- Members of an association or organization seeking to advocate for a particular cause or decision.
06
Ultimately, anyone who wants to ensure their voice, opinions, or interests are effectively represented at the extraordinary general meeting may benefit from submitting a representation letter.
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Representation letter extraordinary general is a document that is issued by the management of a company to the auditor, confirming the representations made in connection with the financial statements prepared for an extraordinary general meeting.
The management of the company is required to file the representation letter extraordinary general.
The representation letter extraordinary general can be filled out by the management of the company, ensuring that all the necessary representations are accurately documented.
The purpose of representation letter extraordinary general is to provide the auditor with confirmation of the representations made by the management in connection with the financial statements prepared for an extraordinary general meeting.
The representation letter extraordinary general must report all the representations made by the management in connection with the financial statements prepared for an extraordinary general meeting.
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