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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 JANUARY 22/23, 2024 DEDICATED TO Matter 2, 3, 4 AND 5 ON
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To fill out the special power of attorney form (OGMS Matter 1 - Comvex), follow these steps:
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Enter the required personal information, such as your full name, address, and contact details.
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Specify the purpose of the power of attorney, including details about the matter being addressed (OGMS Matter 1 - Comvex).
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Special Power of Attorney OGMS Matter 1 - COMVEX is a legal document that grants specific powers to an agent or attorney-in-fact to act on behalf of the principal in matters related to COMVEX.
Any individual or entity who wants to authorize someone else to act on their behalf in COMVEX matters may be required to file the special power of attorney.
To fill out the special power of attorney for OGMS Matter 1 - COMVEX, you will need to include the details of the principal and the agent, specify the powers granted, sign the document, and have it witnessed by a notary public or other authorized individual.
The purpose of this special power of attorney is to legally authorize an agent to act on behalf of the principal specifically for matters related to COMVEX.
The special power of attorney for OGMS Matter 1 - COMVEX must include the names and addresses of the principal and agent, details of the powers granted, and the date of execution.
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