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What is power of attorney for

The Power of Attorney for Shareholder Meeting is a legal document used by shareholders of ED invest S.A. to authorize a proxy to represent them at the Annual General Meeting.

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Power of attorney for is needed by:
  • Shareholders of ED invest S.A.
  • Individuals attending the Annual General Meeting as proxies.
  • Legal representatives acting on behalf of shareholders.
  • Corporate entities involved in shareholder meetings.
  • Investors seeking to delegate voting rights.
  • Persons interested in proxy documentation for legal compliance.

How to fill out the power of attorney for

  1. 1.
    To access the Power of Attorney form, visit pdfFiller and search for the specific document by its title.
  2. 2.
    Once found, click to open the form in the pdfFiller interface, which provides an easy-to-use platform for filling out documents.
  3. 3.
    Before starting, gather all necessary personal information including your name, ID number, PESEL, NIP, and address, along with identification documents for the proxy.
  4. 4.
    Begin completing the form by filling out the blank fields with the required personal information, including your name and identification details.
  5. 5.
    Next, fill in the proxy's details, ensuring they also provide their identification. Locate the section for the proxy's information on the form.
  6. 6.
    Utilize checkboxes where needed to confirm authority and provide any additional authorizations required.
  7. 7.
    As you fill out each section, regularly review the information for accuracy to avoid errors.
  8. 8.
    Once complete, use pdfFiller’s review features to ensure all fields are filled correctly and nothing is overlooked.
  9. 9.
    After reviewing, save your document regularly to avoid losing any progress made.
  10. 10.
    Finally, download the finished form or submit it directly through pdfFiller as required for your meeting participation.
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FAQs

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This form is intended for shareholders of ED invest S.A. who wish to authorize a proxy to represent them in the Annual General Meeting.
While the form does not have specific submission deadlines stated, it should be completed and submitted before the Annual General Meeting on May 23, 2024.
You can submit the completed Power of Attorney form directly through pdfFiller or download it for physical submission if required by your organization.
You will need to provide your identification details such as your ID number, PESEL, NIP, and a valid identification document for your proxy.
Ensure all required fields are filled accurately and that both your and your proxy's identification details are correct to avoid processing issues.
Processing times can vary, but it's advisable to allow sufficient time before the meeting to ensure it is accepted and recognized.
No, the Power of Attorney form does not require notarization and is valid until the conclusion of the specified meeting.
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This form may include fields for payment information. Data entered in these fields is not covered by PCI DSS compliance.