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This special power of attorney authorizes a legal representative to vote on behalf of a shareholder during the Ordinary General Meeting of Shareholders of Electroargeş S.A. on April 27-28, 2020. It includes provisions for the approval of financial statements, profit distribution, and various other agenda items as per the applicable laws and regulations.
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How to fill out special power of attorney

01
Begin by gathering necessary information: your name, the name of the person you are granting power to, and details of the specific powers you want to grant.
02
Choose the type of special power of attorney (e.g., financial, medical, etc.) based on your needs.
03
Draft the document or use a template: clearly state it is a 'Special Power of Attorney'.
04
Include the names and addresses of both the principal (you) and the agent (the person you are granting power to).
05
Clearly outline the specific powers you are granting, being as detailed as possible.
06
Specify any limitations or conditions on the powers being granted.
07
Include start and end dates for the power of attorney, if applicable.
08
Sign the document in the presence of a notary public or witnesses, as required by your state law.
09
Distribute copies to the agent and any relevant parties, such as financial institutions or healthcare providers.

Who needs special power of attorney?

01
Individuals who want to delegate authority to someone else to make decisions or take actions on their behalf, especially in specific areas like financial management or healthcare.
02
People who are elderly, ill, or incapable of making decisions for themselves may require a special power of attorney.
03
Anyone planning for potential future incapacity may benefit from establishing a special power of attorney.
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A special power of attorney is a legal document that allows one person to designate another person to act on their behalf for specific tasks or purposes, such as managing financial matters or making healthcare decisions.
Individuals who wish to assign someone else the authority to act on their behalf for specific tasks, particularly in legal or financial matters, are required to file a special power of attorney.
To fill out a special power of attorney, one must provide the names of the principal and the agent, specify the powers granted, outline the duration of the powers, and ensure that the document is signed and notarized as required by law.
The purpose of a special power of attorney is to allow the principal to delegate authority to someone else to make decisions and take actions on their behalf in specific situations or for certain transactions.
The information that must be reported on a special power of attorney includes the full names of the principal and agent, the specific powers granted, any limitations on those powers, and the signatures of both parties.
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