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SPECIAL POWER OF ATTORNEYFOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS CONNECTIONS CONSULT S.A. Dated 12.08.2025, 12:00The undersigned/name of the ___ first name / Name of shareholder)company
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How to fill out ordinary proxy formdocx

01
Open the ordinary proxy form document.
02
Fill in your full name and address in the designated areas.
03
Provide the full name and address of the person you are appointing as your proxy.
04
Specify the date of the meeting or event for which the proxy is being appointed.
05
Indicate any specific instructions or limits regarding the proxy's powers, if applicable.
06
Sign and date the document at the bottom.
07
If required, have your signature witnessed by a notary public or another authorized person.
08
Make copies of the completed form for your records.

Who needs ordinary proxy formdocx?

01
Individuals who are unable to attend a meeting or event in person and wish to delegate their voting rights or decision-making authority to another person.
02
Shareholders of a company who need to vote in corporate matters but cannot be present at the annual general meeting.
03
Members of organizations or associations who cannot attend meetings and want to appoint someone to represent their interests.

Ordinary Proxy Form - How-to Guide

Understanding the ordinary proxy form

An ordinary proxy form is a critical document that enables an individual, known as the grantor, to appoint another person, referred to as the proxy holder, to act on their behalf in decision-making processes. This form is essential in various contexts where personal presence is not feasible or practical. Its significance cannot be overstated, as it allows for the continuous flow of decisions in shareholder meetings, legal proceedings, and medical situations.

Proxy forms play a vital role in empowering individuals to delegate authority to those they trust. Whether it is participating in corporate governance or making crucial medical choices when incapacitated, the ordinary proxy form is a legally recognized tool. In many cases, it ensures that the grantor's interests are upheld in their absence.

Shareholder meetings: Grantors can authorize someone to vote on their behalf.
Legal proceedings: A proxy may represent someone in court if they cannot attend.
Medical decisions: The proxy can make health-related choices when the grantor is unable to.

Key elements of an ordinary proxy form

Filling out an ordinary proxy form correctly is essential for its validity. Key components that should be included in the form are details about the grantor and proxy holder, as well as the specific powers granted. Accuracy in this section helps prevent disputes or misunderstandings in the decision-making process.

The necessary information includes the grantor's full name, address, and contact information to ensure proper identification. It's equally important to include the proxy holder's details, highlighting the responsibility they are entrusted with. Additionally, outlining the specific powers granted—whether they are broad or limited—is crucial to clarify the extent of authority bestowed on the proxy holder.

Grantor details: Including name, address, and contact info is necessary for identification.
Proxy holder details: Must accurately represent the person authorized to act.
Specific powers granted: Clearly state what authority the proxy holder has.
Legal considerations: Ensure the form adheres to local laws and regulations.
Signature and date: Required for both the grantor and proxy holder.
Notarization: Depending on jurisdiction, notarization may be necessary.

How to complete an ordinary proxy form

Completing an ordinary proxy form may seem overwhelming at first, but with a clear understanding of the steps involved, it becomes a straightforward process. Follow these step-by-step instructions to ensure you fill out the form correctly, thereby granting the necessary powers to your proxy holder.

Select the appropriate form template: Choose between formats like DOCX or PDF based on functionality.
Provide grantor information: Enter your full name, address, and contact details accurately.
Designate the proxy holder: Ensure you correctly identify who will represent you.
Specify the scope of authority: Decide whether to grant general or limited powers.
Review legal language and compliance: Familiarize yourself with relevant regulations to avoid issues.
Sign and date the form: Ensure both you and your proxy holder complete this step.
Notarize (if required): Confirm if local laws necessitate notarization.

Editing and modifying your ordinary proxy form

Once the ordinary proxy form is completed, you may need to make edits or modifications. This is where pdfFiller proves invaluable. You can quickly upload your form to pdfFiller, allowing you to access various editing tools necessary for any modifications.

pdfFiller streamlines the editing process by providing an intuitive interface where you can fill out, annotate, and make changes efficiently. After editing, you can save or export the document in several formats, including DOCX and PDF, facilitating easy sharing or storage.

Utilize pdfFiller for quick edits: Upload and access editing tools seamlessly.
Saving and exporting options: Download your document in PDF, DOCX, etc.
Version control: Keep track of changes made to the document efficiently.

eSigning your ordinary proxy form

The adoption of electronic signatures has transformed the way documents are signed and verified. When dealing with an ordinary proxy form, eSigning provides numerous advantages, including swiftness and enhanced security. With pdfFiller, integrating an electronic signature into your document is a simple process.

By utilizing pdfFiller’s signature functionality, you can add your eSignature directly to the ordinary proxy form. This method is not only quick but also recognized legally, ensuring your documents remain valid and enforceable.

Benefits of electronic signatures: Speed and security in document signing.
Step-by-step guide on eSigning: Simple process provided by pdfFiller.
Validity and legal acceptance: eSignatures hold the same weight as traditional signatures.

Collaborating on an ordinary proxy form

Collaboration is a crucial aspect of preparing an ordinary proxy form, especially when multiple parties are involved. Sharing the form for review allows all stakeholders to provide input or request modifications, fostering a unified approach to decision-making.

pdfFiller offers real-time collaboration tools, ensuring that all changes and comments made by different users are easily tracked. This feature is particularly beneficial when adjustments are required, enabling a smoother editing process.

Sharing the form for review: Facilitates input from all necessary parties.
Real-time collaboration tools: pdfFiller supports effective group editing.
Tracking changes and comments: Keep tabs on all modifications made effectively.

Managing your ordinary proxy forms

Proper management of your ordinary proxy forms is crucial to ensuring their continued relevance and accessibility. Securing your documents within a cloud storage solution like pdfFiller provides you the benefit of accessing your forms anytime, anywhere.

You can easily organize your proxy forms systematically, enabling quick retrieval for future use. Additionally, pdfFiller allows you to prepare template options for future proxy forms, which can save time and streamline your processes.

Organizing and storing documents securely: Cloud storage features enhance accessibility.
Accessing your forms anytime: Flexibility in managing your documents.
Preparing for future use: Create templates for recurring needs.

Frequently asked questions about ordinary proxy forms

As with any legal document, questions often arise regarding the proper use of the ordinary proxy form. Understanding common queries can help prevent issues associated with incorrect usage or misunderstandings.

What happens if a proxy form is not correctly filled out? Invalidation of the form may occur.
Can I revoke a proxy? Yes, a grantor can revoke a proxy at any time.
How often should I update my proxy form? Regular reviews are recommended to ensure relevance.
Are there any fees associated with using a proxy? Typically, fees may arise from legal advice or filing.

Additional considerations when using proxy forms

When granting proxy authority, it's imperative to consider the implications of the powers you are bestowing. Understanding that the proxy holder will make decisions on your behalf means that careful consideration should be given to their judgment, especially in critical matters.

The ethical responsibilities associated with being a proxy must also be acknowledged. The proxy holder has a significant role in ensuring that the choices made align with the grantor’s best interests, reflecting ethical guidelines and legal obligations.

Understanding the ramifications of granting proxy authority: Evaluate the trustworthiness of the proxy.
The role of the proxy in decision-making: Clear expectations should be established.
Ethical considerations in proxy authority: Uphold the interests of the grantor.

Explore more business document templates

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Using comprehensive document solutions like pdfFiller not only simplifies the process of creating and managing proxy forms but also opens up opportunities for better workflow and organization within teams.

Discover other downloadable legal forms: Explore templates for various scenarios.
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An ordinary proxy form is a document used by shareholders to authorize another person to vote on their behalf at a shareholder meeting.
Shareholders who wish to delegate their voting rights to another individual or entity at a meeting are required to file the ordinary proxy form.
To fill out the ordinary proxy form, the shareholder must provide their name, the name of the proxy, and any specific instructions regarding the voting issues. It should be signed and dated by the shareholder.
The purpose of the ordinary proxy form is to enable shareholders to participate in decisions made at meetings, even if they cannot attend in person, by allowing their proxy to vote on their behalf.
The information that must be reported includes the shareholder's name, the name of the proxy, the date of the meeting, specific voting instructions, and the signature of the shareholder.
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