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This document serves as a power of attorney allowing shareholders to authorize a proxy to participate and vote on their behalf at the Annual General Meeting of Wienerberger AG. It includes details for registration, submission, and voting instructions for various resolutions.
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How to fill out power of attorney and

01
Obtain a power of attorney form from a reputable source or legal professional.
02
Read through the form to understand its purposes and your responsibilities.
03
Clearly state who the principal (the person granting authority) is.
04
Specify the agent (the person receiving authority) along with their full name and address.
05
Define the scope of the agent's authority, whether general or limited.
06
Include any specific instructions regarding the powers granted.
07
Date and sign the document in the presence of a notary public or witnesses, as required by your state laws.
08
Distribute copies of the signed document to the agent and any relevant parties.

Who needs power of attorney and?

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Individuals who want to ensure their financial or medical decisions are handled by someone they trust in case of incapacitation.
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Parents who need someone to manage their children's affairs while they are unavailable.
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Power of attorney is a legal document that allows one person to act on behalf of another person in legal or financial matters.
Generally, individuals who need someone else to manage their legal or financial affairs due to incapacity or absence are required to file a power of attorney.
To fill out a power of attorney, you need to provide the names of the principal and the agent, specify the powers granted, and sign the document in accordance with state laws.
The purpose of power of attorney is to enable a designated person to make decisions and act in legal matters on behalf of another person, especially when that person is unable to do so.
The power of attorney must include the names of the principal and agent, a description of the powers being granted, any limitations on those powers, and the signatures of the involved parties.
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