MICC » Topics » POWER OF ATTORNEY

This excerpt taken from the MICC 6-K filed Jun 27, 2005.

POWER OF ATTORNEY

The undersigned, ____________________________, domiciled at/having its registered office at, ___________________________________________________________________________, holder of __________ shares in the capital of Millicom International Cellular S.A. (“Millicom”), hereby constitutes and appoints _____________________________ with power of substitution as my/our true and lawful agent and attorney-in-fact for the purpose of representing me/us at the

This excerpt taken from the MICC 6-K filed May 13, 2005.

POWER OF ATTORNEY

The undersigned,_____________________________ , domiciled at/having its registered office at, _______________________________ ______________________________________________, holder of__________ shares in the capital of Millicom International Cellular S.A. (“Millicom”), hereby constitutes and appoints_____________________________ with power of substitution as my/our true and lawful agent and attorney-in-fact for the purpose of representing me/us at the Extraordinary General Meeting (the “EGM”) of the shareholders of:

MILLICOM INTERNATIONAL CELLULAR S.A.

to be held in Luxembourg on Tuesday May 31, 2005 at 4.30 p.m. Luxembourg time or on any date thereafter or at any adjourned or reconvened meeting with the following agenda:

1 To pass a resolution in accordance with the requirements of article 100 of the law of August 10, 1915 on commercial companies, as amended.

Consequently, the undersigned authorizes and directs the above person to vote on my/our behalf at the aforementioned EGM as he/she thinks, at his/her discretion, fit on any resolution submitted to the EGM on the basis of the aforementioned agenda.

For the purpose of the foregoing, he/she may, in my/our name and on my/our behalf, sign and execute all documents, minutes, elect domicile and do and perform such other acts or things as may be required for the carrying out of this Power-of-Attorney.

Executed in _______________________ on____________ 2005

By:________________________________
Name:
Title:


EXCERPTS ON THIS PAGE:

6-K
Jun 27, 2005
6-K
May 13, 2005
Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki