Voting form and power of attorney
-
13. 03. 2012.
By statute Alfa Plam a.d. regular session of Shareholders'meeting may attend the shareholders or representatives of shareholders - legal representatives who have or may have transferred the authority to represent at least 175 shares.
Shareholders who own less than 175 shares can give another person a power of attorney to represent him at the meeting.Completed and signed power of attorney can be submitted to:
Alfa Plam ad
Radnička 1
17500 Vranjeindicating "authorization for the 20th Regular session of Shareholders"
Nazad
