Wzór pełnomocnictwa
The text serves as a standardized power‑of‑attorney form enabling a shareholder, whether an individual or a legal entity, to appoint a representative for participation in an Extraordinary General Meeting of PCF Group S.A. The template requires the principal’s full name, identification document series and number, residential address, and PESEL number, or, for a corporate principal, the company name, registered office, and KRS registration number. It also collects the same personal data for the appointed proxy, allowing the proxy either to be an individual or a corporate body.
The instrument specifies that the proxy is authorized to attend the meeting convened for 13 November 2024 at 11:00, to exercise voting rights attached to the principal’s shares, and to perform any additional acts necessary to fulfill the mandate, including making statements, explanations, or submissions. The form includes optional clauses for multiple principals or proxies, reflecting flexibility for joint representation. All fields are left blank for completion, ensuring that the document can be adapted to any shareholder’s circumstances while complying with Polish corporate law requirements.
Geographically, the form applies to shareholders and entities registered in Poland, as indicated by the use of national identifiers such as PESEL and KRS numbers. Temporally, it is tied to a single meeting date in late 2024, but the structure can be reused for future gatherings. No statistical data or empirical methodology is presented, as the purpose is purely procedural, providing a legally binding framework for proxy representation at the specified corporate event.
