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English to Albanian: Power of attorney General field: Law/Patents Detailed field: Law (general)
Source text - English POWER OF ATTORNEY
We, the undersigned ,_________Sa (the Bank),a company validly existing under the laws of ______________, with Company Registration No.__________ and tax registration no.__________,having its seat and registered address in _______,______________ Street, duly represented by Mr. _________________, pursuant to the Board of Directors resolution dated ______________,in his capacity as Deputy Managing Director, and in our capacity as shareholder of “______________ S.A” directly possessing 100% of the capital of “_____________________ “,hereby
AUTHORIZE
Mr.________________, holder of passport no.________________, issued by the competent authority of ___________________ Republic (hereinafter “the Attorney”) to be our lawful attorney with full power and authority, acting in our name and place and our behalf to:
Represent _______________ Sa ,in its capacity as shareholder, in the General Meeting of Shareholders of _______________ Sa, which shall be held on 29th of June 2017,at its headquarters in Rr.______________-”,Vila 1/1 Tirana, Albania at 12:00 a.m and to vote in favor of all issues on the agenda, as set out below.
Agenda of the General Meeting of Shareholders:
1) Approval of the financial statement of 2016 and auditors reports for the fiscal year 01.01.2016 - 31.12.2016
2) Decision on capitalization of profit.
3) Approval of the new auditor for the fiscal year 01.01.2017 - 31.12.2017.
Empowerment of Mr.________________, _______________ citizen, resident of Tirana, holder of passport no.____________ issued by the Greek police authority, to take all the necessary measures required for the formal and procedural fulfillment of Decision (s) of the aforementioned General Meeting of Shareholders. In exercising his mandate, Mr._____________shall have the right of mandating other persons, in compliance with the provisions of the decision.
We hereby undertake at all times to ratify and confirm all documents ,deeds ,act or things the Attorney (and his delegates)shall execute or do in exercise of powers conferred on him (or his delegates)under his Power of Attorney.
The present Power of Attorney is governed by, and shall be construed in accordance with ____________law.
Executed and delivered for and on behalf of ______________ Sa, by duly authorized officer, on this day __/__/2017
Signed: _________
By:
Translation - Albanian PROKURE E POSACME
Shoqeria __________________(Banka) me seli ne _______________- ,e krijuar sipas ligjeve te _________,e regjistruar si shoqeri me Nr._____________,NIPT Nr.______________, ,e perfaqesuar ligjerisht nga z.___________ sipas vendimit te dt.______________,me cilesine e tij si perfaqesues i bordit drejtues dhe me cilesine e aksionerit te vetem te shoqerise _________________ sha ,ku zoterojme 100% te aksioneve ,
AUTORIZOJME
z.__________,mbajtes i pashaportes nr.____________,e leshuar nga autoritetet perkatese te Republikes se _____________ ( me tej i quajtur perfaqesues ligjor), i japim tager dhe kopetence te plote per te perfaqesuar _____________ me cilesine e aksionerit te vetem te _____________ Sha, ne Mlbedhjen e Pergjithshme te aksionereve te ________________ sha ,e cila do te mbahet me 29 Qershor 2017 ne seline saj ne Rr.____________________,Tirane-Shqiperi ne oren 12:00,dhe te votoj ne favor per te gjitha pikat e rendit te dites ,sic jane percaktuar me poshte :
Pikat e rendit te dites
Mbledhje e pergjithshme e aksionereve
1- Miratimi i bilancit te vitit 2016 si dhe raportin vjetor te pasqyrave financiare sipas ekspertit kontabel per vitin 01.01.2016-31.12.2016
2- Vendim per kapitalizimin e fitimit.
3- Miratimi i ekspertit kontabel per vitin fiscal 01.01.2017-31.12.2017.
z.______________ ,shtetas _____________ ,banues ne Tirane,mbajtes i pashportes ___________ e leshuar nga autoritetet perkatese ____________,ka kopetence te plote per te marre te gjitha masat e nevojshme per permbushjen formale dhe proceduriale te Vendimit (eve) te mbledhjes se Pergjithshme te Aksionereve.
Ne marim persiper ne cdo moment per te ratifikuar dhe konfirmuar te gjitha dokumentat ,veprimet ,aktet e perfaqesuesit tone (ose te personave te deleguar) ,i cili do te ushtroje te gjitha kopetencat e dhena ne kete prokure.
Kjo prokure eshte redaktuar dhe do te zbatohet konform ligjeve ____________.
Nenshkruar dhe dorezuar per dhe ne emer te ________________,nga personi i autorizuar me dt.______________
Nenshkruar nga :
______________
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Translation education
Bachelor's degree - University of Athens
Experience
Years of experience: 18. Registered at ProZ.com: Dec 2017.
Adobe Acrobat, Adobe Illustrator, Adobe Photoshop, Microsoft Excel, Powerpoint
Bio
I graduated in Law and I have a very good command of Albanian ( native), Greek, English,Italian. My field of experience are Legal adviser, Human Resources, Money Laundering, Leasing and Telecommunication Industry. Currently I'm working as Compliance in Bank sector..
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