SPECIAL POWER OF ATTORNEY For representation in the Extraordinary General Meeting of the Shareholders of COMVEX S - comvex 2026

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  1. Click ‘Get Form’ to open it in the editor.
  2. Begin by entering your name and identity document details in the designated fields. Ensure accuracy as this information verifies your identity as a shareholder.
  3. Specify whether you are an individual or a legal entity shareholder. Fill in the corresponding sections with your registered office address and registration details.
  4. Indicate the number of shares you hold and calculate the percentage of total shares represented. This is crucial for determining your voting rights.
  5. Designate your representative by filling in their name, address, and identification details. This person will act on your behalf during the meeting.
  6. Carefully review each voting option provided for decisions regarding share trading admission and other powers. Mark your choices clearly.
  7. Complete any additional powers if necessary, sign, and date the document before submission.

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