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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 26th of April 2023 first convocation (respectively

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How to fill out special power of attorney

01

Identify the parties involved: Specify the principal (the person granting the power) and the agent (the person receiving the power).

02

Specify the powers granted: Clearly outline the specific powers that the agent will have, such as signing documents or making financial decisions.

03

Include important details: Provide detailed information about the duration of the power of attorney, any limitations or restrictions, and any special instructions for the agent.

04

Sign and notarize the document: Both the principal and the agent must sign the power of attorney in the presence of a notary public to make it legally binding.

05

Distribute copies as needed: Make copies of the signed power of attorney document and provide them to relevant parties, such as financial institutions or healthcare providers.

Who needs special power of attorney?

01

Individuals who may become incapacitated: A special power of attorney can be useful for individuals who want to appoint someone to handle their affairs in case they become unable to do so themselves.

02

Business owners: Business owners may use a special power of attorney to authorize someone to act on their behalf in specific business matters.

03

Individuals facing a specific legal issue: A special power of attorney can be helpful in situations where a person needs someone to represent them in a specific legal matter or transaction.

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What is special power of attorney?

A special power of attorney is a legal document that enables one person to grant authority to another person to act on their behalf for specific tasks or decisions.

Who is required to file special power of attorney?

Individuals who wish to delegate specific legal or financial decisions to another person are required to file a special power of attorney.

How to fill out special power of attorney?

To fill out a special power of attorney, you typically need to provide the names of the principal and agent, specify the powers being granted, and include any relevant details regarding the timeframe and limitations.

What is the purpose of special power of attorney?

The purpose of a special power of attorney is to allow the designated agent to act on behalf of the principal for specific purposes, such as managing financial affairs or making healthcare decisions.

What information must be reported on special power of attorney?

The information that must be reported includes the names and contact information of the principal and agent, a description of the powers granted, any limitations, and the date of execution.

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