- 01
PCF Group S.A. has issued a standardized power-of-attorney template for shareholders to appoint representatives for the Extraordinary General Meeting scheduled for 13 November 2024 at 11:00.
- 02
The form grants proxies full authority to exercise voting rights and perform necessary legal acts, including making statements and submissions on behalf of the shareholder.
- 03
The template accommodates both individual and corporate principals, requiring specific identification data such as PESEL numbers for individuals or KRS registration numbers for companies.
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The document includes optional clauses to support joint representation, allowing for multiple principals or multiple proxies to be designated.
- 05
The procedural framework is designed to comply with Polish corporate law, utilizing national identification standards to validate the legal standing of participants.
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While the current form is specifically tied to the November 2024 meeting, its structural design is intended to be reusable for future corporate gatherings.