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REVOCATION OF PROXY/ POWER OF ATTORNEY Annual General Meeting of AILERON SE on 19 May 2021 Revocation of proxy given to a third party Revocation of power of attorney granted and instructions issued
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How to fill out proxy power of attorney

01
Obtain a proxy power of attorney form from the appropriate source (i.e. online legal website, attorney, etc.)
02
Fill in your personal information such as name, address, and contact information.
03
Specify the individual(s) who will be your proxy by providing their names and contact information.
04
Clearly outline the powers you are granting to your proxy, including any limitations or restrictions.
05
Sign and date the proxy power of attorney form in the presence of a notary public or witnesses as required by law.
06
Provide a copy of the completed form to your designated proxy and keep a copy for your records.

Who needs proxy power of attorney?

01
Individuals who may be unable to make decisions on their own due to illness, disability, or absence.
02
Business owners who may need someone to act on their behalf in their absence or for specific tasks.
03
Elderly individuals who may require assistance with managing their affairs.
04
Parents who may need someone to make decisions for their minor children in their absence.
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Proxy power of attorney is a legal document that allows one person (the agent) to act on behalf of another (the principal) in specific matters, such as voting at a shareholder meeting or making decisions regarding financial assets.
Individuals or entities that need to allow someone else to represent them in matters of authority, particularly in corporate or organizational settings, are typically required to file a proxy power of attorney.
To fill out a proxy power of attorney, the principal must provide their name, the name of the agent, specific powers granted, any limitations, and sign the document in accordance with state laws or organizational requirements.
The purpose of proxy power of attorney is to enable the agent to make decisions or take actions on behalf of the principal, especially when the principal is unable to do so themselves, ensuring continuity in decision-making.
The information that must be reported on the proxy power of attorney includes the names of the principal and agent, the scope of authority granted, any limitations or conditions, and the signatures of the involved parties.
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