To
PLASTIKA KRITIS S.A.
R STREET, HERAKLION INDUSTRIAL AREA 714 08 HERAKLION
APPOINTMENT OF SHAREHOLDER'S REPRESENTATIVE FORM FOR THE PARTICIPATION IN THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF PLASTIKA KRITIS SA
ON JUNE 30th, 2023
UNDERSIGNED SHAREHOLDER DETAILS
Last name/Company name: …………………………………………………………
First name: ……………….…………… Father's name: ……….…….……………
Address/Headquarters: ….…………………………………………………………
Street: …….…………………… Number: ….…………. Postal code: ...………...
Tel.: ………...................................................………………………………………
Registry number in the Intangible Assets System: ...................................…….
Number of Common Shares: ……………………………………………………….
With this representation form I/we appoint:
-
………………………………………………………… son/daughter of………………., resident of ……………………………, Street………………………………………., Nr.
…………, with ID card Nr. ……………………….. or - ………………………………………………………… son/daughter of………………., resident of ……………………………, Street……………………………………., Nr.
…………, with ID card Nr. ……………………….. or - ………………………………………………………… son/daughter of………………., resident of ……………………………, Street………………………………………., Nr.
…………, with ID card Nr. ………………………..
as my/our proxy(ies) and representative(s), who have the right to act independently or jointly (any undesired case is deleted) in my/our name and on my/our behalf to participate in the Annual General Meeting of the Company, which will take place on Friday, June 30, 2023, at 14:00 at the Company's offices (Heraklion Industrial Area, Ρ Street, Heraklion), as well as in all Postponed or Repeated Shareholder General Meetings, whenever they are held and legally convene.
(Place) ……………………………… (Date) …………………… 202…
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(signature)
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(full name)/ (company name) or Stamp
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Crete Plastics SA published this content on 09 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2023 09:31:01 UTC.