- 01
PCF Group S.A. issued a formal power of attorney template to facilitate shareholder representation at the Extraordinary General Meeting held on February 28, 2023.
- 02
The proxy authorization grants representatives full legal authority to participate in meeting proceedings, exercise voting rights, and submit formal motions on behalf of shareholders.
- 03
The template is designed to accommodate both individual and corporate shareholders, requiring specific identification such as PESEL numbers for individuals and KRS numbers for institutional investors.
- 04
The document allows for the appointment of either a natural person or a legal entity as a proxy, providing flexibility for diverse investor classes within the Polish capital market.
- 05
This standardized instrument ensures compliance with Polish corporate governance regulations, maintaining legal continuity for corporate decision-making during the specified event.