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PROCURE SPECIAL entry reprezentarea n Dunbar General Ordinary an Acionarilor ELVIRA S.A. Subsemnatul/Subscribe___ poses or all___ serial ___ NR. ___ domiciliary/and medium n ___ and CNP/CUT/CIF/COD
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Model-procuri-speciale-actionar-vot-deschispdf is a template document used in Romania for shareholders to grant special proxies for voting at general meetings.
Shareholders who cannot attend the general meeting in person and wish to delegate their voting rights must file this document.
To fill out the document, shareholders need to provide their personal details, the details of the proxy, and specific voting instructions for the items on the agenda.
The purpose of the document is to allow shareholders to effectively delegate their voting rights to another individual, ensuring their opinions are represented even if they cannot be present.
The information required includes the names and identification information of both the shareholder and the proxy, as well as details about the meeting and the specific votes to be cast.
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