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REVOCATION OF PROXY (POWER OF ATTORNEY) 23. Ordinary Annual General Meeting POLYTEC Holding AG, 9 June 2023 at 10:00 am (CEST) PolytecStrasse 1, 4063 Hrsching, AustriaAs a shareholder of POLYTEC Holding
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01
Obtain a proxy power of attorney form.
02
Fill out the form with your personal information including your full name, address, and contact details.
03
Specify the powers you are granting to the proxy, including details of what decisions they can make on your behalf.
04
Sign and date the form in front of a notary public or witness as required by law.
05
Provide a copy of the signed form to your chosen proxy.

Who needs proxy power of attorney?

01
Individuals who may be unable to make decisions for themselves due to illness, disability, or absence.
02
People who want to ensure that their affairs are taken care of in their absence.
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A proxy power of attorney is a legal document that allows one person (the proxy) to act on behalf of another person (the principal) in certain matters, typically related to decision-making or financial transactions.
Individuals or entities that wish to designate someone to act on their behalf in legal, financial, or medical matters may be required to file a proxy power of attorney.
To fill out a proxy power of attorney, you need to provide the principal's name, the proxy's name, specify the powers granted, and sign the document in accordance with local laws, often requiring witnesses or notarization.
The purpose of proxy power of attorney is to enable another person to make decisions or manage affairs on behalf of the principal when they are unable to do so, due to absence, incapacity, or other reasons.
Essential information on a proxy power of attorney includes the names and addresses of the principal and proxy, the specific powers granted, date of execution, and any special conditions or limitations.
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2023 polytec strasse hrsching poa polytechauptversammlung anmeldung pdf at0000a00xx9 agm revocation cest shareholder relates whereby revoke proxy authorised surname ag investor venue holder postal refers

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