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Get the free REVOCATION OF PROXY (POWER OF ATTORNEY)

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PROXY (PoA) + INSTRUCTIONS 23. Ordinary Annual General Meeting POLYTEC Holding AG, 9 June 2023 at 10:00 am (CEST) PolytecStrasse 1, 4063 Hrsching, Austria IMPORTANT NOTICE: This Power of Attorney
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01
Obtain a Revocation of Proxy Power form.
02
Fill out the form with your personal information such as name, address, and contact information.
03
Include the name of the person you previously appointed as your proxy.
04
Clearly state that you are revoking the proxy power previously granted.
05
Sign and date the form in front of a witness, if required.
06
Submit the completed form to the relevant authorities or individuals.

Who needs revocation of proxy power?

01
Anyone who has previously appointed someone as their proxy and wishes to revoke that power.
02
Individuals who no longer trust or wish to grant decision-making authority to their proxy.
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Revocation of proxy power refers to the act of canceling or voiding a previously granted proxy authority, thereby terminating the designated proxy's ability to act on behalf of the person who granted it.
The individual or entity that granted the proxy power is required to file the revocation of proxy power.
To fill out a revocation of proxy power, you must complete a form that includes your name, the date, the name of the proxy, and a statement declaring the revocation of the proxy authority.
The purpose of revocation of proxy power is to formally cancel the authority granted to a proxy, ensuring that they cannot make decisions or take actions on your behalf any longer.
The information that must be reported includes the name of the person revoking the proxy, the name of the proxy being revoked, and a statement indicating that the proxy is no longer valid.
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Relevant keywords

2023 2022 polytec strasse hrsching poa agm anmeldung polytechauptversammlung pdf at0000a00xx9 issuer aktg cest appropriation remuneration applicable supervisory amended amendments resolutions pursuant entitle auditor abstain shareholder authorisation ambi

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