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  • Model De Procura Generala

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MODEL de procura speciala de reprezentare in Adunarea Generala a Actionarilor conform art. 138 si 139 din Regulamentul nr. 1/2006 al CNVM PROCURA SPECIALA Subsemnatul (Numele si prenumele si CNPul.

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How to fill out the Model De Procura Generala online

Filling out the Model De Procura Generala online can be a straightforward process when guided appropriately. This document serves as a power of attorney for shareholders, allowing designated representatives to vote on their behalf during general meetings.

Follow the steps to complete the form efficiently.

  1. Click ‘Get Form’ button to access the form and open it in the suitable editor.
  2. Begin by entering your full name and identification number in the space provided for the shareholder, whether an individual or their legal representative.
  3. Complete the section for the legal representative of the company holding shares. Enter the company name and registration details accurately.
  4. Indicate the number of shares held and the corresponding number of voting rights you possess. Be sure to ensure these figures align with your records.
  5. State the name of the person you are granting the special power of attorney. Provide their full address and identification information, including their ID type and number.
  6. Specify the details of the general meeting, including the date and time, as well as the company's address where the meeting will take place.
  7. Review the articles of business to be voted on, ensuring to mark your preferences regarding the revocation of the administrator, election of new board members, and authorization of the director.
  8. Finally, sign and date the document. Ensure that the signature matches the name provided in uppercase letters. Make sure to retain a copy, as a record.
  9. Once completed, save any changes made to the form. You may choose to download, print, or share the document as necessary.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232