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Special Power of Attorney for representation in the Extraordinary General Meeting of Shareholders of Electroprecizia Joint Stock Company that shall take place on 24th of April 2020 first convocation

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How to fill out special power of attorney

01

Obtain a valid special power of attorney form.

02

Fill in the personal details of the person granting the power of attorney.

03

Specify the powers being granted to the attorney-in-fact.

04

Include any limitations or conditions on the power of attorney.

05

Sign and date the special power of attorney in the presence of a notary public or witness.

06

Have the attorney-in-fact sign the document to accept the powers granted.

Who needs special power of attorney?

01

Individuals who want to authorize someone to make decisions or take actions on their behalf in specific situations.

02

People who may be unable to handle their own affairs due to illness, disability, or being out of the country.

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What is special power of attorney?

Special power of attorney is a legal document that grants a specific person the authority to act on behalf of another person in certain specified situations.

Who is required to file special power of attorney?

The person granting the power (the principal) is required to file special power of attorney.

How to fill out special power of attorney?

Special power of attorney should be filled out by including the names of the principal and the person granted the power, along with details of the specific powers being granted.

What is the purpose of special power of attorney?

The purpose of special power of attorney is to allow someone to handle specific legal, financial, or health matters on behalf of another person.

What information must be reported on special power of attorney?

Special power of attorney must include the names and signatures of the principal and the attorney-in-fact, along with details of the specific powers granted.

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