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PROCUR SPECIAL pentru reprezentarea persoanelor fizice in Adunarea Generala Ordinara si Adunarea Generala Extraordinara a Actionarilor Bncii Transilvania S.A. Subsemnatul posesor al seria nr. domiciliat.

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How to fill out the Model Procura Imputernicire Banca online

Filling out the Model Procura Imputernicire Banca is essential for granting representation during shareholder meetings. This guide will provide a clear, step-by-step approach to completing this form online, ensuring that you can successfully authorize a representative in an informed and efficient manner.

Follow the steps to complete the form accurately.

  1. Click ‘Get Form’ button to access the online version of the Model Procura Imputernicire Banca and open it in your form editor.
  2. Begin by entering your full name in the designated field, ensuring spelling is accurate. Next, provide your identification details, including the document series and number, as well as your full address.
  3. Input your personal identification number (CNP) in the specified box to confirm your identity.
  4. Next, indicate the number of shares you hold in Banca Transilvania S.A. This information is critical as it determines your voting rights during the meetings.
  5. Designate your representative by entering their full name, residential address, and their identification details. This person will act on your behalf during the meetings.
  6. Specify the date and time of the meetings and provide details regarding the extraordinary and ordinary general assembly agendas as required by the form.
  7. In the provided sections, indicate your votes regarding the agenda items by marking 'For', 'Against', or 'Abstain' for each proposal.
  8. Finally, review the completed form for accuracy. Save your changes, and you can choose to download, print, or share the form directly from the online editor.

Complete your documents online today to ensure your representation at the shareholder meeting.

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