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ANNEX I POWER OF ATTORNEY For the Annual General Meeting (AGM) of Quantum N.V. (Quantum) to be held on Wednesday 10 May 2023, 14.00 hrs CEST at Amsterdam Science Park, Matrix Building One, Science
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20220404-agm-18-may-power-of-attorney refers to a specific document or form related to a power of attorney that indicates an appointment made on April 4, 2022, concerning an annual general meeting (AGM) scheduled for May 18, 2022.
Individuals or entities wishing to grant authority to another person to represent them at the AGM scheduled for May 18, 2022, must file this power of attorney.
To fill out the document, you must provide the names of the principal and the agent, specify the powers being granted, and sign and date the document. Additional information such as witness signatures may also be required.
The purpose is to authorize another individual to act on behalf of the principal during the AGM, allowing for decisions to be made or votes to be cast in their absence.
The document must include the names and addresses of the principal and agent, the scope of authority granted, the date of the AGM, and signatures of involved parties.
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