Ditton pievadkezu rupnica

AGM Information • Dec 1, 2022

---

date: 2022-04-28 08:18:00+00:00
processor: python-docx+mammoth
status: success

---

The Power of Attorney form

pursuant to section 54(2)(1)

of the Financial Instrument Market Law

_______________________________________________

Place and date of issue of Power of Attorney

POWER OF ATTORNEY

The shareholder of the JSC Ditton pievadķēžu rūpnīca

___________________________________________________________________________

a natural person- the given name, surname, and personal identity number (if the person does not have a personal identity number – the date of birth, the number and date of issue of a personal identification document, the state and authority, which issued the document) or a legal person (name, registration number)

as the Principal

authorizes herewith

___________________________________________________________________________

a natural person- the given name, surname, and personal identity number (if the person does not have a personal identity number – the date of birth, the number and date of issue of a personal identification document, the state and authority, which issued the document) or a legal person (name, registration number)*

as the Attorney

on 20 January 2023 at the extraordinary shareholders` meeting

of the JSC Ditton pievadķēžu rūpnīca (registration No: 40003030187, legal address: 17 Višķu St., Daugavpils LV-5410) to represent the interests of the Principal with all shares, which belong to the Principal.

The attorney is not authorized to appoint further attorneys.

The Power of Attorney is valid till 21 January 2023.

(date)

___________________________________________

Signature of the Principal

__________________________