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SPECIAL POWER OF ATTORNEY FOR SHAREHOLDER REPRESENATION WITHIN THE GENERAL ORDINARY ASSEMBLY OF SHAREHOLDERS OF S.C. ROMPETROL RAFINARE S.A. The undersigned (Name, surname and PIN of the natural person-shareholder or the legal representative of the legal person-shareholder) legal representative of , (applicable only to the legal perso.

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How to fill out the Procura Online online

Filling out the Procura Online is an essential step for individuals wishing to participate in the General Ordinary Assembly of Shareholders for S.C. Rompetrol Rafinare S.A. This guide will walk you through each section of the form, ensuring you understand how to accurately complete it online.

Follow the steps to successfully complete the Procura Online

  1. Click ‘Get Form’ button to obtain the form and open it in the editor.
  2. Begin by filling in your full name, surname, and personal identification number (PIN) as the natural person-shareholder or legal representative. Make sure the information matches what is in the Shareholders’ Registry.
  3. For legal person-shareholders, provide the complete name of the legal entity you represent. This section is applicable only if you are a legal representative.
  4. Include your domicile or headquarters address, ensuring accuracy for identification purposes in relation to your shares.
  5. Enter the total number of shares you hold and the corresponding voting rights you are entitled to within the General Assembly of Shareholders.
  6. Designate your representative by inputting their full name and surname, ensuring no errors in spelling.
  7. Provide the domicile address of your appointed representative. This allows for clear communication regarding the voting process.
  8. Fill in the identification details of your representative, including their ID card or passport series and number, along with their PIN.
  9. In the voting section, indicate your preferences for each agenda item by checking the appropriate boxes for 'Vote for,' 'Vote against,' or 'Abstention.'
  10. Complete the form by signing at the bottom and ensuring your printed name is legible.
  11. Once all information is filled out, save your changes. You can then choose to download, print, or share the completed form as needed.

Complete your documents online today to ensure your participation in the General Assembly.

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Procura is the leading home health software for home and community service providers in Canada and Australia. If youre looking for a complete (and highly configurable) software package to automate, manage and grow your organization, you've found the answer.

0:07 4:57 Procura Mobile Introduction and Overview - YouTube YouTube Start of suggested clip End of suggested clip And navigate around the app. Let's get started. We're viewing an android. Device but theMoreAnd navigate around the app. Let's get started. We're viewing an android. Device but the functionality is similar on ios and windows devices to log in tap the procura. Application enter your username.

Android devices: Operating System 9 or higher Ensure you have adequate data and that it is turned on. Change security to Allow Unknown Sources (you can undo this change after the ) ... Find your download and tap to start the process. Allow Procura to access your phone and , then click Open.

Desktop File Setup Open 'Computer' from your desktop and navigate to your H:drive (this is your personal drive, it can also be found under 'Documents' or 'My Documents') Create a new folder named 'Procura' Open the Procura folder and create 2 new folders named 'TEMP' and 'EXPORT'. Close File Explorer.

Procura Mobile Provides caregivers with scheduling, administrative, and documentation capabilities. Caregivers can access all capabilities from an iOS or Android. Caregivers can complete documentation in the home, tracking visit activities and logging other notes.

Open the Procura Mobile App On the Home Screen of your phone, tap the Procura icon. 2. Enter your username and password then tap Log in. located on your mobile phone for help logging in.

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