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PROCURA SPECIALA Subsemnatul(a) ___ detinator al ___actiuni ___% la SCTA Giulesti SA, care imi confera ___ voturi la Adunarea Generala Extraordinara a Actionarilor,numesc prin prezenta pe dl./dna
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How to fill out procura speciala pentru adunarea

01
Start by opening a new document or template for the special power of attorney for the assembly.
02
Begin by entering your full legal name, address, and contact information as the principal granting the power of attorney.
03
Include the specific details of the meeting or assembly for which the special power of attorney is being granted, such as the date, time, and location.
04
Clearly state the name and contact information of the individual who will be granted power of attorney to represent you at the assembly.
05
Specify the scope of the authority being granted, including any limitations or restrictions on what the individual can do on your behalf.
06
Include any additional terms or conditions that you want to impose on the power of attorney.
07
Sign and date the document, and have it witnessed or notarized as required by law.

Who needs procura speciala pentru adunarea?

01
Individuals who are unable to attend an assembly or meeting in person due to prior commitments or other reasons
02
Business owners who need to authorize someone to represent them at a company meeting or event
03
Legal guardians who need to grant someone temporary authority to make decisions on behalf of a minor or incapacitated individual
04
Anyone who wants to ensure that their interests are represented at an assembly or meeting in their absence

What is procura speciala pentru adunarea generala ordinara a ... Form?

The procura speciala pentru adunarea generala ordinara a ... is a document required to be submitted to the specific address to provide some information. It has to be completed and signed, which is possible in hard copy, or by using a certain software e. g. PDFfiller. This tool lets you fill out any PDF or Word document right in the web, customize it according to your needs and put a legally-binding electronic signature. Once after completion, you can easily send the procura speciala pentru adunarea generala ordinara a ... to the appropriate receiver, or multiple recipients via email or fax. The blank is printable too thanks to PDFfiller feature and options offered for printing out adjustment. In both digital and physical appearance, your form will have a clean and professional outlook. Also you can save it as the template for later, so you don't need to create a new file from scratch. All you need to do is to amend the ready document.

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Procura speciala pentru adunarea is a special power of attorney that allows a person to delegate authority to another individual to represent them in a specific meeting, typically in a corporate or shareholders' assembly.
Individuals or entities who wish to delegate their voting rights or decision-making powers in a shareholders' meeting are required to file procura speciala pentru adunarea.
To fill out procura speciala pentru adunarea, one must provide detailed information including the names and signatures of both the principal and the agent, the date, the specific meeting for which the power is granted, and any restrictions on the authority being delegated.
The purpose of procura speciala pentru adunarea is to legally authorize another person to act on one's behalf during a meeting, ensuring representation in decision-making processes.
The information that must be reported includes the names and details of the principal and agent, the date and details of the meeting, the specific powers being granted, and any limitations or conditions.
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