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This document serves as a special power of attorney for shareholders of BRD to authorize representatives for voting at the Ordinary General Meeting on April 25, 2024.
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What is Special Power of Attorney Form?

The Special Power of Attorney is a fillable form in MS Word extension needed to be submitted to the relevant address in order to provide some info. It has to be completed and signed, which can be done manually, or with a particular solution such as PDFfiller. This tool allows to complete any PDF or Word document directly in your browser, customize it according to your needs and put a legally-binding electronic signature. Right after completion, user can send the Special Power of Attorney to the appropriate individual, or multiple individuals via email or fax. The editable template is printable too because of PDFfiller feature and options presented for printing out adjustment. Both in digital and in hard copy, your form will have got neat and professional appearance. Also you can turn it into a template to use it later, without creating a new file over and over. All that needed is to edit the ready template.

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A special power of attorney is a legal document that grants an appointed person the authority to act on behalf of another person for specific tasks or transactions.
Individuals who need to authorize someone else to manage specific legal or financial matters on their behalf are required to file a special power of attorney.
To fill out a special power of attorney, you need to provide your name, the name of the appointed agent, the specific powers granted, and any relevant details that clarify the scope of authority. It typically also requires signatures and possibly notarization.
The purpose of a special power of attorney is to enable one person to grant another person the authority to act on their behalf in specific matters such as real estate transactions, financial decisions, or medical decisions.
The special power of attorney must include the names of the principal and agent, the specific powers granted, the effective date, and any limitations on the authority granted.
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