title: "Form of power of attorney"
author: "Martins_Zemzaris"
date: 2024-05-03 06:18:00+00:00
processor: python-docx+mammoth
status: success
Form of power of attorney
according to the Clause 54 Part two Point one of the Financial instruments market law
___________________________
Place and date of issuance
Power of attorney
_____________________________________________________________________________
Natural person - name, surname, personal identification number (if the person does not have a personal identification number - the date of birth, the number, the date of issue, the country of issuance and the issuing authority of the passport or other identification document) or legal person - company name, registration number, legal address, representative, grounds of representation, as principal
authorizes
_____________________________________________________________________________
Natural person - name, surname, personal identification number (if the person does not have a personal identification number - the date of birth, the number, the date of issue, the country of issuance and the issuing authority of the passport or other identification document) or legal person - company name, registration number, legal address, as proxy
______to represent the interests of principal at________
(the exact scope of competence can be specified if needed)
_____________________________________________________________________________
Date of the shareholders’ meeting and type – annual or extraordinary general meeting
of joint stock company „Amber Latvijas balzams” (registration number: 40003031873, legal address: 160 Aleksandra Caka iela, Riga, LV-1012, Latvia)
with ______________________________________________ shares belonging to the principal.
(all or specifying an exact amount of shares)
The power of attorney is issued ______________ subdelegation rights.
(with or without)
The power of attorney shall continue effective _____________________.
(date)
_____________________
Principal – signature, name, surname