Get Model De Procura

This guide provides clear and supportive instructions on completing the Model De Procura, a special power of attorney form for participating in shareholder meetings. Designed for users with varying levels of legal experience, this guide will help you fill out the necessary information effectively.

Follow the steps to fill out the Model De Procura.

1. Click the ‘Get Form’ button to access the Model De Procura and open it in the editor.
2. In the first section, enter your name or the name of the shareholder being represented in capital letters. Include your domicile or headquarters address, including street, building, floor, apartment number, district or county, and country.
3. Provide identification details by filling in the ID card, passport, or residence permit series and number. Add the issuing authority and expiration date, along with the personal identification number.
4. Indicate the number of shares held by the represented shareholder and specify the percentage of the total share capital.
5. Name the representative who will exercise the voting rights. Include their domicile address and their identification details similar to the previous steps.
6. Specify the date and location of the Ordinary General Meeting of Shareholders, including the specific agenda items for which the representative is authorized to vote.
7. For each agenda item, indicate the voting intention by checking ‘For’, ‘Against’, or ‘Abstention’ in the corresponding column.
8. Sign the document, indicating the date of the signing. If applicable, add a stamp for shareholders who are legal persons.
9. Finally, save your changes, and you may download, print, or share the completed form as needed.

Start filling out the Model De Procura online now to ensure your representation at the meeting.