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(place and date) Power of proxy granted by a natural person to participate in the Extraordinary General Meeting of KRUK S.A. of Wroclaw, convened for January 30th 2025 I, the undersigned . (first

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How to fill out power of proxy granted

01

Begin with the title 'Power of Proxy'.

02

Identify the principal (the person granting the power) by including their full name and address.

03

Specify the agent (the person receiving the power) by including their full name and address.

04

Clearly state the powers being granted to the agent, detailing any specific actions they are authorized to undertake.

05

Include the start and end date for the proxy powers, if applicable.

06

Have the principal sign and date the document to validate it.

07

If required, include notary details to officially witness the signing.

Who needs power of proxy granted?

01

Individuals who cannot be present to sign documents personally.

02

People managing affairs for someone who is incapacitated or unavailable.

03

Business owners needing to delegate authority for transactions or decisions.

04

Individuals involved in legal proceedings who need representation.

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What is power of proxy granted?

Power of proxy granted refers to the legal authority given by one individual to another to act on their behalf in specific matters, often in the context of voting or decision-making.

Who is required to file power of proxy granted?

Generally, individuals or entities who are unable to attend a meeting in person and wish to allow someone else to represent them are required to file a power of proxy.

How to fill out power of proxy granted?

To fill out a power of proxy, the granter should provide their name, the name of the proxy, the specific powers granted, and any necessary signatures or dates as required by the governing rules.

What is the purpose of power of proxy granted?

The purpose of power of proxy granted is to allow someone else to make decisions or take actions on behalf of another individual, especially when that individual is unable to do so due to various reasons, such as being unavailable or incapacitated.

What information must be reported on power of proxy granted?

The information typically required includes the names of the granter and proxy, the scope of powers granted, the date of the grant, and any limitations or conditions of the proxy's authority.

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