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POWERS OF PROXY FORM
for the Extraordinary General Meeting of Quantico S.A.
convened for December 14, 2022,
I. Shareholder (a natural person):
Mr / Shareholder\'s contact details______NAME AND SURNAME
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How to fill out powers of proxy form

How to fill out powers of proxy form
01
Obtain a powers of proxy form from the relevant authority or online platform.
02
Fill in your personal information including your name, address, and contact details.
03
Specify the powers you wish to grant to the proxy, ensuring it is clear and specific.
04
Sign and date the form in the presence of a witness if required.
05
Provide a copy of the form to the proxy for their records.
Who needs powers of proxy form?
01
Anyone who wants to grant authority to another person to act on their behalf in specific matters.
02
Individuals who are unable to attend to certain tasks personally and need someone else to represent them.
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What is powers of proxy form?
Powers of proxy form is a legal document that allows a person (proxy) to act on behalf of another person (principal) in making decisions or voting on their behalf.
Who is required to file powers of proxy form?
Individuals or entities who want someone else to represent them and make decisions on their behalf are required to file powers of proxy form.
How to fill out powers of proxy form?
To fill out powers of proxy form, the principal must provide their name, contact information, the name of the proxy, and specify the decision-making powers delegated to the proxy.
What is the purpose of powers of proxy form?
The purpose of powers of proxy form is to legally authorize a proxy to act on behalf of the principal and make decisions or vote in their stead.
What information must be reported on powers of proxy form?
The powers of proxy form must include the names of both the principal and proxy, contact information, specific decision-making powers granted to the proxy, and signatures from both parties.
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