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PROXY (POWER OF ATTORNEY) 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 does

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How to fill out proxy power of attorney

01

Step 1: Determine the type of proxy power of attorney needed (medical, financial, etc.)

02

Step 2: Obtain the necessary forms from a legal office or online resource

03

Step 3: Fill out the necessary information including your name, the name of the person granting you power of attorney, and the specific powers you are being granted

04

Step 4: Sign the document in the presence of a notary public or witnesses as required by law

05

Step 5: Make copies of the signed document for both parties involved and keep the original in a safe place

Who needs proxy power of attorney?

01

Individuals who may become incapacitated and are unable to make decisions for themselves

02

Individuals who want to designate someone to handle their affairs in case they are unavailable or out of the country

03

Individuals who want to ensure their financial and medical decisions are made according to their wishes

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What is proxy power of attorney?

A proxy power of attorney is a legal document that allows an individual to appoint another person to make decisions and take actions on their behalf, typically in a business or financial context.

Who is required to file proxy power of attorney?

Individuals or entities that need to designate someone to act on their behalf in specific legal or financial matters are required to file a proxy power of attorney.

How to fill out proxy power of attorney?

To fill out a proxy power of attorney, provide the necessary personal information of both the principal and the agent, specify the powers being granted, and sign the document according to state requirements.

What is the purpose of proxy power of attorney?

The purpose of proxy power of attorney is to enable a designated person to make decisions and take actions on behalf of another individual when they are unable to do so themselves.

What information must be reported on proxy power of attorney?

The proxy power of attorney must include the names and addresses of the principal and agent, the specific powers granted, and the signatures of the involved parties, along with any required notarization.

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