Inapa Investimentos Participações e Gestão S A : Model of Proxy GM 2024
May 03, 2024 at 06:51 am EDT
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MODEL OF PROXY
I - Individual shareholders and companies that want to appoint a person that is not their legal representative
To the
Chairman of the General Meeting of
Inapa - Investimentos, Participações e Gestão, SA Rua das Cerejeiras, 5-11, Vale Flores 2710-632 Sintra
Location and date
Dear Sir
(complete identification) hereby, and in accordance with the provision contained in paragraph. 1, Art. 16. of the articles of association informs that [she/he/it] will attend the General Meeting of Inapa - Investimentos, Participações e Gestão, SA convened for the next May, 24 appointing ……. (full name, marital status and address) as [her/his/its] representative with the broadest powers to discuss, propose and vote on view in the sense that it appears more convenient for.
Best regards
- Individual shareholders and companies that want to mandate a person that is their legal representative
To the
Chairman of the General Meeting of
Inapa - Investimentos, Participações e Gestão, SA Rua das Cerejeiras, 5-11, Vale Flores 2710-632 Sintra
Location and date
Dear Sir
(complete identification) hereby, and in accordance with the provision contained in paragraph. 1, Art. 16. of the articles of association informs that [she/he/it] will attend the General Meeting of Inapa - Investimentos, Participações e Gestão, SA convened for the next May, 24 appointing ……. (full name, marital status and address), [his/her/its] [tutor, manager, director] with the broadest powers to discuss, propose and vote on view in the sense that it appears more convenient for.
Inapa - Investimentos, Participações e Gestão SA published this content on
03 May 2024 and is solely responsible for the information contained therein. Distributed by
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03 May 2024 10:50:11 UTC.
Inapa - Investimentos, Participações e Gestão, S.A. is one of the leading European distributors of printing paper. Net sales break down by activity as follows:
- distribution of paper (87.2%): 550.8 Kt sold in 2023;
- sale of packaging products (8.4%);
- sale of visual communication products (4.4%).