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CONCEPT Holding AG, c×o FEI IR Services GmbH, Ostergrube 11, 30559 Hanover, Fax: +49 ×0× 511 47402319, Email: LKONZEPTHV×Goa.deVollmacht Vollmachtgeber: ___ (BEI juristischen Personen UND Personenhandelsgesellschaften:

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How to fill out vollmacht fr den stimmrechtsvertreter

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Step 1: Start by downloading the vollmacht fr den stimmrechtsvertreter form from a reputable source.

02

Step 2: Fill in your personal information such as your name, address, and contact details in the specified fields.

03

Step 3: Provide details about the company or organization you are giving the power of attorney to.

04

Step 4: Clearly state the scope of authority and tasks you are authorizing the stimmrechtsvertreter (voting representative) to perform on your behalf.

05

Step 5: Sign the vollmacht fr den stimmrechtsvertreter form in the designated area.

06

Step 6: If required, have the document notarized or witnessed by a competent authority.

07

Step 7: Keep a copy of the completed and signed vollmacht fr den stimmrechtsvertreter for your records and provide the original to the authorized representative.

Who needs vollmacht fr den stimmrechtsvertreter?

01

Vollmacht fr den stimmrechtsvertreter is needed by individuals who are unable to attend a voting event or meeting in person but want to authorize someone else to vote on their behalf.

02

This can be necessary for various reasons such as being physically unable to attend, being out of the country, or having a scheduling conflict.

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What is vollmacht fr den stimmrechtsvertreter?

It is a power of attorney for the voting representative.

Who is required to file vollmacht fr den stimmrechtsvertreter?

Shareholders who wish to delegate their voting rights to a representative.

How to fill out vollmacht fr den stimmrechtsvertreter?

The form must be completed with the shareholder's information and the representative's information.

What is the purpose of vollmacht fr den stimmrechtsvertreter?

The purpose is to allow shareholders to delegate their voting rights to a representative.

What information must be reported on vollmacht fr den stimmrechtsvertreter?

The shareholder's name, the representative's name, the meeting date, and the number of shares being represented.

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