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POWER OF ATTORNEY for the Annual General Meeting of ASM International N.V. (the Company), to be held at Monday 16 May 2022, 14:00 CET, at the Van der Valk Hotel, Veluwezoom 45, 1327 AK, Almere, the

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How to fill out power of attorney agm

01

Obtain the power of attorney form specific to an annual general meeting (AGM).

02

Fill in the required personal information such as your name, address, and contact details.

03

Specify the date and location of the AGM for which the power of attorney is being granted.

04

Clearly outline the powers being granted to the appointed attorney for the AGM.

05

Sign and date the power of attorney form in the presence of a witness.

06

Ensure that the appointed attorney also signs the form acknowledging acceptance of the powers granted.

Who needs power of attorney agm?

01

Any individual who is unable to attend an annual general meeting (AGM) due to illness, travel commitments, or other reasons may require a power of attorney AGM.

02

Business owners, shareholders, or stakeholders who want to delegate their voting rights or decision-making authority at the AGM to a trusted representative may also need a power of attorney AGM.

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What is power of attorney agm?

Power of attorney agm is a legal document that allows an individual to designate another person to make legal decisions on their behalf.

Who is required to file power of attorney agm?

Anyone who wants to grant someone else the authority to make legal decisions on their behalf is required to file a power of attorney agm.

How to fill out power of attorney agm?

To fill out a power of attorney agm, you will need to provide information about yourself, the person you are granting authority to, and the specific legal decisions they are allowed to make.

What is the purpose of power of attorney agm?

The purpose of a power of attorney agm is to ensure that someone can make legal decisions on your behalf if you are unable to do so yourself.

What information must be reported on power of attorney agm?

The power of attorney agm must include the names of the parties involved, the specific powers granted, and the signatures of all parties.

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