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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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