Updated Mar 17, 2026 by PCF Group
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.
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.
The template accommodates both individual and corporate principals, requiring specific identification data such as PESEL numbers for individuals or KRS registration numbers for companies.
The document includes optional clauses to support joint representation, allowing for multiple principals or multiple proxies to be designated.
The procedural framework is designed to comply with Polish corporate law, utilizing national identification standards to validate the legal standing of participants.
While the current form is specifically tied to the November 2024 meeting, its structural design is intended to be reusable for future corporate gatherings.
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.
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.
The template accommodates both individual and corporate principals, requiring specific identification data such as PESEL numbers for individuals or KRS registration numbers for companies.
The document includes optional clauses to support joint representation, allowing for multiple principals or multiple proxies to be designated.
The procedural framework is designed to comply with Polish corporate law, utilizing national identification standards to validate the legal standing of participants.
While the current form is specifically tied to the November 2024 meeting, its structural design is intended to be reusable for future corporate gatherings.