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Equnico SE — AGM Information 2021
Sep 17, 2021
5797_rns_2021-09-17_c761deb9-99aa-4043-9c35-8ea9179bb63d.pdf
AGM Information
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NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF RESBUD SE
[enter the date] 2021
[enter the name of the shareholder], registry code/personal ID code/date of birth [enter the data], address [enter the data], who is represented by [enter the name/names], personal ID code/date of birth [enter the data], hereinafter referred to as the Shareholder,
notifies hereby of the withdrawal of the authorization document issued on [enter the date], by which [enter the name of the representative], personal ID code/date of birth [enter the data], was authorized to exercise the shareholder's rights at the Annual General Meeting of shareholders of RESBUD SE (Estonian registry code 14617750) which will be held on 12th of October 2021.
___________________/ signature
[Enter the name of the Shareholder or the legal representative of the Shareholder]