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CONVEX S.A. SPECIAL POWER OF ATTORNEY1 FOR REPRESENTATION IN THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF CONVEX S.A. SCHEDULED FOR APRIL 27/28, 2023 DEDICATED TO Matter 1, 2, 3, 4, 6, 7, 8

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How to fill out special-power-of-attorney-ogms special-power-of-attorney-ogms

01

Step 1: Obtain the special power of attorney form specific to OGMS.

02

Step 2: Fill out the personal details of the principal (person granting the power of attorney) such as name, address, and contact information.

03

Step 3: Specify the powers being granted to the agent (person receiving the power of attorney) in detail.

04

Step 4: Sign and date the special power of attorney form in the presence of a notary public or witnesses as required by law.

05

Step 5: Provide a copy of the completed form to the agent for their records.

Who needs special-power-of-attorney-ogms special-power-of-attorney-ogms?

01

Individuals who need to grant someone else the legal authority to act on their behalf for specific matters related to OGMS may need a special power of attorney OGMS.

02

This could include situations where the principal is unable to physically be present to sign documents or make decisions regarding their OGMS affairs.

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What is special-power-of-attorney-ogms special-power-of-attorney-ogms?

Special-power-of-attorney-ogms allows a person to act on behalf of another in specific situations or for specific matters.

Who is required to file special-power-of-attorney-ogms special-power-of-attorney-ogms?

Individuals who need someone to represent them in legal matters or transactions can file a special-power-of-attorney-ogms.

How to fill out special-power-of-attorney-ogms special-power-of-attorney-ogms?

The form for special-power-of-attorney-ogms needs to be completed with the specific powers granted and signed by both parties in front of a notary public.

What is the purpose of special-power-of-attorney-ogms special-power-of-attorney-ogms?

The purpose of special-power-of-attorney-ogms is to authorize someone to make decisions or take actions on behalf of another within a limited scope.

What information must be reported on special-power-of-attorney-ogms special-power-of-attorney-ogms?

The special-power-of-attorney-ogms form must include details of the parties involved, the specific powers granted, and the duration of the authorization.

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