Proxy authorization natural person 01

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PROXY AUTHORIZATION LETTER – NATURAL PERSON

PROXY AUTHORIZATION LETTER for the 25th General Meeting of the company Pivovarna Laško, d.d., Trubarjeva 28, 3270 Laško

___________________________________________ (first and last name of shareholder)

___________________________________________ (shareholder personal registration number – EMŠO)

___________________________________________ (shareholder address)

hereinafter: the Authorizing Entity

hereby authorize _________________________________ (first and last name/company name of the proxy):

_________________________________

(proxy personal registration number – EMŠO / registration number)

_________________________________ (proxy address/seat)

_________________________________ (first and last name of the proxy representative, if the proxy is a legal person)

hereinafter: the Proxy, to attend on my behalf 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., and exercise there the voting right pertaining to all my shares of the issuer Pivovarna Laško, d.d., code PILR. In _______________on _________________________________ (place)

this

(date)

(first and last name, and signature of shareholder)

_____________


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