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Special Power of Attorney for representation in the Ordinary General Meeting of Shareholders of Electroprecizia Joint Stock Company that shall take place on 24th of April 2024 first convocation (respectively
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How to fill out special power of attorney

01
Identify the parties involved: The party granting the power of attorney is known as the principal, while the party receiving the power is known as the agent.
02
Determine the powers to be granted: Specify the specific powers that the agent will have in the special power of attorney.
03
Complete the necessary forms: Obtain the required special power of attorney form and fill in all the relevant information.
04
Sign the document: Both the principal and the agent must sign the special power of attorney in the presence of a notary public or witness.
05
Distribute copies: Provide copies of the signed special power of attorney to all relevant parties.

Who needs special power of attorney?

01
Individuals who may become incapacitated and need someone to act on their behalf.
02
Individuals who are unable to handle certain legal or financial matters on their own.
03
Business owners who want to authorize someone to make decisions on behalf of their company.
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A special power of attorney is a legal document that grants an individual the authority to act on behalf of another individual for a specific purpose or task.
Individuals or entities that need to authorize another person to act on their behalf in specific legal or financial matters are required to file a special power of attorney.
To fill out a special power of attorney, one must provide their personal details, the details of the agent being authorized, specify the powers granted, and sign the document in accordance with state requirements.
The purpose of a special power of attorney is to delegate specific powers to another person, allowing them to make decisions or handle tasks on behalf of the granter in defined situations.
The document must include the names and addresses of both the principal (the person granting authority) and the agent, a description of the powers granted, and the signature of the principal, often witnessed or notarized.
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