Revocation Of Power Of Attorney

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Revocation of Power of Attorney
for admission ticket number
_________________________ for non-par value shares of Balda Aktiengesellschaft
I/We _____________________________________________ hereby revoke the power of attorney granted by me/us
on ___________________ to
the voting proxies appointed by Balda Aktiengesellschaft, Ms. Caroline Müller and Mr. Bernhard Orlik,
employees of HCE Haubrok AG, headquartered in Munich
Ms./Mr./Company ________________________________
Name of authorized proxy
resident of
___________________________
Town/city of residence
to represent me/us at the Extraordinary General Meeting of Balda AG scheduled to take place on January 29, 2016, and
to exercise my/our voting rights on my/our behalf.
________________________
_____________________________________________________
Place/date
Signature(s) / conclusion of declaration(s) by the person(s) granting the
proxy pursuant to section 126b German Civil Code (BGB)
Please note:
Powers of attorney must be revoked in text form (section 126b of the German Civil Code – BGB) unless the power of attorney is
-
granted to banks or other persons or institutions with equivalent status pursuant to section 135 (10) AktG and section 125 (5)
AktG, to shareholders' associations or other persons with equivalent status pursuant to section 135 (8) AktG.
Should you wish to revoke a power of attorney issued to the voting proxies appointed by the Company, please forward your
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revocation by January 28, 2016 (midnight/24:00 CET) to the following address: Balda Aktiengesellschaft, c/o HCE Haubrok AG,
Landshuter Allee 10, 80637 Munich, Germany, Telefax number: +49 (0) 89 210 27 289 or e-mail address: vollmacht@hce.de.
The company cannot guarantee that any revocations received after said point in time will still be considered. It is, however,
possible to revoke a power of attorney at any time on the day of the Extraordinary General Meeting until shortly before the
voting starts at the entrance or exit desk of the Extraordinary General Meeting.
Should you wish to revoke a power of attorney issued to a third party, you may notify the third party thereby authorized of such
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revocation or alternatively notify the Company as well. Should you wish to notify the Company of such revocation, please
forward your revocation by January 28, 2016 (midnight/24:00 CET) to the following address: Balda Aktiengesellschaft, c/o HCE
Haubrok AG, Landshuter Allee 10, 80637 Munich, Germany, fax: +49 (0) 89 210 27 289, or by e-mail to: vollmacht@hce.de.
The company cannot guarantee that any revocations received after said point in time will still be considered. It is, however,
possible to revoke a power of attorney at any time on the day of the Extraordinary General Meeting until shortly before the
voting starts at the entrance or exit desk of the Extraordinary General Meeting.

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