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Annual General Meeting of BRAIN Biotech AG on 9 March 2022Granting power of attorney and issuing instructions to the Companys proxies ShareholderID:Name / Company:Number of shares:First name:Phone

How to fill out power-of-attorney-to-companys-proxies-2022

How to fill out power-of-attorney-to-companys-proxies-2022

1. Here is how you can fill out the power-of-attorney-to-companys-proxies-2022: 1. Begin by downloading the power-of-attorney form from a reliable source or obtain it from the concerned company.
2. Read the form carefully and understand all the instructions, requirements, and terms mentioned.
3. Fill in your personal information, including your full name, address, contact details, and any other necessary identifying information as specified in the form.
4. Clearly state the name of the company or companies that you are granting power of attorney to their proxies.
5. Specify the duration or validity period of the power of attorney, if applicable.
6. Clearly define the powers or actions that you are authorizing the proxies to carry out on your behalf.
7. Sign and date the power-of-attorney form in the designated areas.
8. If required, have the form notarized or witnessed by a legal authority or witness as per the legal requirements of your jurisdiction.
9. Make copies of the completed and signed form for your own records and keep the original safely.
10. Submit the filled-out power-of-attorney form to the company or companies mentioned in the form, following their submission guidelines, which may include mailing, faxing, or hand-delivery.

Who needs power-of-attorney-to-companys-proxies-2022?

1. Power-of-attorney-to-companys-proxy-2022 may be needed by individuals or entities who want to authorize a designated proxy or proxies to act on their behalf in matters related to a specific company.
2. This can include situations where you are unable to personally attend important meetings, have limited access to company documents or transactions, or need someone to represent your interests in corporate decisions or legal proceedings.
3. It is common for shareholders, partners, or directors of a company to grant power of attorney to a trusted individual or entity to ensure smooth functioning of business operations or to safeguard their interests when they are unable to be physically present or actively participate.

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What is power-of-attorney-to-companys-proxies?

Power of attorney to company's proxies is a legal authorization that allows certain individuals, known as proxies, to act on behalf of a company in matters such as voting at shareholder meetings or managing certain decisions.

Who is required to file power-of-attorney-to-companys-proxies?

Typically, companies that wish to designate individuals to act on their behalf at shareholder meetings or in corporate matters are required to file a power of attorney to company's proxies.

How to fill out power-of-attorney-to-companys-proxies?

To fill out a power of attorney to company's proxies, you need to provide details such as the name of the company, the names of the designated proxies, the specific powers being granted, and the effective date of the authorization.

What is the purpose of power-of-attorney-to-companys-proxies?

The purpose of power of attorney to company's proxies is to enable designated individuals to represent the company’s interests, such as participating in votes or making decisions when the company cannot be present.

What information must be reported on power-of-attorney-to-companys-proxies?

The information that must be reported includes the company’s name, the proxies' names, the scope of authority granted, any limitations, and the validity period of the power of attorney.