General Shareholder Meeting Minutes

template img main
i-click ang larawan para lumaki

I-Save, punan ang mga blanko, i-printa, Tapos na!
How to create a General Shareholder Meeting Minutes? Download this General Shareholder Meeting Minutes template now!

Mga magagamit na premium na format ng file:


  • Itong dokumento ay sertipikado ng isang Propesyonal
  • 100% pwedeng i-customize

Rating ng template: 7

Malware at Virus free. Na-scan sa pamamagitan ng: Norton safe website

Business Negosyo meeting minutes company meeting board shareholders shares Shareholder Meeting Minute Shareholder Meeting Minutes

How to draft a General Shareholder Meeting Minutes? An easy way to start completing your document is to download this General Shareholder Meeting Minutes template now!

Every day brings new projects, emails, documents, and task lists, and often it is not that different from the work you have done before. Many of our day-to-day tasks are similar to something we have done before. Don't reinvent the wheel every time you start to work on something new!

Instead, we provide this standardized General Shareholder Meeting Minutes template with text and formatting as a starting point to help professionalize the way you are working. Our private, business and legal document templates are regularly screened by professionals. If time or quality is of the essence, this ready-made template can help you to save time and to focus on the topics that really matter!

Using this document template guarantees you will save time, cost and efforts! It comes in Microsoft Office format, is ready to be tailored to your personal needs. Completing your document has never been easier!

Download this General Shareholder Meeting Minutes template now for your own benefit!

In accordance with the notice of the General Shareholders Meeting issued by the Board of Director s notice on 3 May 2016, the following proposals were made in regard to: The Agenda: 1 Opening of the meeting by the Chairman of the Board, Helge Singelstad, and registration of shareholders present 2 Election of chairperson for the meeting and one person to co-sign the minutes 3 Approval of notice and proposed agenda 4 Approval of the Board of Directors’ statement regarding salaries and other remuneration of executive personnel 5 Approval of the annual report and financial statements of the parent company and the consolidated report and financial statements for 2014, including distribution of dividend and remuneration of the auditor, the Board of Directors and the Nomination Committee 6 Report regarding corporate governance 7 Election of Board of Directors Directors for election are Helge Singelstad (Chairman of the Board, re-election), Arne Møgster (board member, re-election), and Marianne Møgster (board member, re-election) Members of the Nomination Committee Helge Møgster (Chairman), Benedicte Schilbred Fasmer, and Aksel Linchausen, all are recommended re-elected 8 The Board’s proposal regarding renewal of the Board’s mandate to purchase the Company’s own shares 9 The Board’s proposal regarding renewal of the Board’s mandate to increase the share capital by issuing new shares through private placements 2 of 6 1 OPENING OF THE MEETING..

Wala sa 'site' na ito ang dapat ituring na legal na payo at walang abogado-kliyenteng relasyon na itinatag.

Mag-iwan ng tugon. Kung mayroon kang anumang mga katanungan o mga komento, maaari mong ilagay ang mga ito sa ibaba.

default user img

Kaugnay na mga template

Pinakabagong template

Pinakabagong paksa

Iba pang mga paksa