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INDEXO — Proxy Solicitation & Information Statement 2025
Aug 12, 2025
2240_rns_2025-08-12_16cfbabe-00f3-4f68-9cc4-5a9afc4150e0.pdf
Proxy Solicitation & Information Statement
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Form of Power of Attorney
According to Section 1 part 2 of Article 54 of the Financial Instrument Market Law
Date and place of issue of Power of Attorney
_____________________________
POWER OF ATTORNEY
_________________________________________________________________ Natural
person – name, last name, 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 entity (name, registration number, legal address, representative, basis of representation)
as the authorizer (hereinafter – the Authorizer) hereby authorizes
_________________________________________________________________ Natural person – name, last name, 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 entity (name, registration number, legal address, representative, basis of representation)
as the attorney (hereinafter – Attorney) to represent the interests of Authorizer at the
_________________________________________________________________ date and type of shareholders' meeting (annual or extraordinary shareholders' meeting) of IPAS "Indexo", registration number: 40203042988, legal address: Riga, Roberta Hirša street 1, LV-1045, Latvia with ______________________________ of the shares owned by the Authorizer. (All or a specific number of shares) The Power of Attorney is issued _____________________reauthorization rights.
(With or without) The Power of Attorney is in force until _________________________.
(date)
_______________________________________ Signature of the Authorizer*
If the Authorizer is a natural person, signature and its decipher must be indicated. If the Authorizer is a legal entity, the position, signature, its decipher of the representative and a stamp (if applicable) must be indicated.