Power of Attorney for Voting Rights

By issuing a voting proxy PoA, shareholders of a GmbH can be represented with regard to participation and voting at general meetings.

Creating this document the traditional way can be needlessly costly, time-consuming, and complicated – you can do it yourself with our intuitive and fast contract builder.

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Made and reviewed by:

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Mag. Markus Reinfeld, LL.M., LL.M.

Offer Plan and Pricing

Choose an Offer Plan that works best for you

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Basic
€ 80incl. VAT

This offer plan includes:

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Your document (template)

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Supplementary documents

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Contract check

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Standard
€140incl. VAT

This offer plan includes:

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Your document

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Supplementary documents

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Videocall session

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Q&A with your lawyer

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Document revision

HOW IT WORKS

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Representation in the voting process (LLC/GmbH). A mere GmbH voting right does not require notarial or judicial certification. The simple written form (= personally signed version on paper) is sufficient. The requirement of a handwritten signature is also met by a document provided with a "qualified" electronic signature, unless otherwise provided by the parties' agreement or by law (e.g. testamentary dispositions, transactions requiring certification).

The power of attorney to vote should be formulated as a special power of attorney (i.e. specifically with regard to the "exercise of voting rights"). It is not necessary, but useful, to restrict it to certain measures to be decided (e.g. with reference to items on the agenda of a particular general meeting).

Using the kontractory contract factory to create your contracts and documents is an easy, cost-effective way of ensuring that your paperwork is set up properly and in full compliance with the law. Select the answers to some simple questions, fill in some options, and click to create – you get a full understanding of the nature of the contract or document in a language you can understand.

Of course, getting your power of attorney paperwork in order is not the only way we can support you. We will also help you by showing you other potential documents or legal services that you may need or answer your questions about any legal issue via video consultation. You also get to take advantage of our fully transparent pricing: we will never charge you more than the price you agreed to or add hidden fees.

FAQs

A power of attorney is most often used when the authorizer is unable to be present at a certain place or time to sign a document or perform a task. With a voting proxy, you can determine who may exercise your voting rights in your place at the general meeting of your association.

A professionally prepared power of attorney for voting rights (voting proxy).

No that is not necessary.

Related Offers

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General POA

A Power of attorney (POA) is a legal authorization that gives a designated person the power to act for another person.

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PoA Voting Right

By issuing a voting proxy PoA, shareholders of a GmbH can be represented with regard to participation and voting at general meetings.

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The lasting power of attorney (Vorsorgevollmacht) is a precautionary power of attorney.

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The external legal department is a modern concept that allows creating a legal department for your business via a dedicated cooperation with a law firm.

Each customer plants a tree

Planting trees around the world is one of the biggest and at the same time most cost-effective ways to remove CO2 from the atmosphere in order to combat the climate crisis. Global reforestation plays a significant role in strengthening fragile ecosystems over the long term.

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