Proxy attendance form 01

Page 1

PROXY ATTENDANCE FORM

_________________________________

(first and last name/company name of the shareholder) _________________________________________ (shareholder personal registration number – EMŠO / registration number) _________________________________________ (shareholder address/seat) _________________________________________ (first and last name of shareholder's statutory representative, if the shareholder is a legal person)

Pivovarna Laško, d.d. Trubarjeva 28 3270 Laško

ATTENDANCE APPLICATION for the 25th General Meeting of the company Pivovarna Laško, d.d., Trubarjeva 28, 3270 Laško Shareholder (first and last name/company name)_________________________________ _________________________________________________________, personal registration number – EMŠO / registration number: ________________________________________, (address/seat) ________________________________________, hereby register my attendance at the 25th General Meeting of the company Pivovarna Laško, d.d., Trubarjeva 28, 3270 Laško, taking place on Monday, April 11, 2016, at 15:00, in the business premises of Pivovarna Laško, d.d. I shall be represented at the General Meeting by a proxy. Proxy authorization form is attached herewith. In _________________, on this _______________ (place) (date) _______________________ _____

(shareholder first and last name/company name and


signature of shareholder or statutory representative and stamp for legal person)


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