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PROXY (POWER OF ATTORNEY) 21st Ordinary Annual General Meeting POLYTEC Holding AG, 13 July 2021 at 10:00 am (CEST) Hotel Courtyard by Marriott Linz, 4020 Linz, Europaplatz 2, Austria IMPORTANT NOTICE:
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Shareholders Rights 21st Ordinary refers to a specific set of rights and privileges that shareholders possess in relation to their shares in a corporation, particularly during the 21st annual meeting.
Typically, corporations that are publicly traded or have certain regulatory obligations are required to file shareholders rights documentation.
To fill out the shareholders rights form, gather necessary information such as shareholder details, the number of shares held, and specific rights being exercised. Follow the instructions provided by the regulatory body for proper submission.
The purpose is to ensure that shareholders are informed of their rights regarding voting, dividends, and corporate decisions during the 21st ordinary meeting.
Reports typically must include shareholder identification, number of shares owned, the nature of rights being exercised, and any relevant communications from the corporation.
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