Minutes Of General Meeting Of Shareholders
Speichern, ausfüllen, drucken, fertig!
How to create a Minutes of General Meeting of Shareholders? Download this Minutes of General Meeting of Shareholders template now!
Verfügbare Gratis-Dateiformate:
.pdf- Dieses Dokument wurde von einem Professional zertifiziert
- 100% anpassbar
Business Unternehmen meeting minutes Meeting Minuten company Unternehmen meeting Treffen general Allgemeines board Tafel proposal Vorschlag Shareholder Meeting Minute Aktionärsversammlung Minute Shareholder Meeting Minutes Protokoll der Gesellschafterversammlung
How to draft a Minutes Of General Meeting Of Shareholders? An easy way to start completing your document is to download this Minutes Of General Meeting Of Shareholders 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 Minutes Of General Meeting Of Shareholders 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 Minutes Of General Meeting Of Shareholders template now for your own benefit!
MINUTES OF GENERAL MEETING OF SHAREHOLDERS The ordinary General Meeting of the shareholders of AUSTEVOLL SEAFOOD ASA was held at 09:30 hrs.. The Board of Directors has decided to propose a dividend payment to the shareholders totalling NOK 405,434,748, which represents NOK 2.00 per share in the Company, and therefore presented the following proposal to the General Meeting: The Company shall pay dividends to its shareholders in the total amount of NOK 405,434,748.. The Chair made reference to the provisions of section 5-6, fourth paragraph of the Public Limited Companies Act which states that in companies which are obliged to make statement on corporate governance in accordance with section 3-3b of the Norwegian Accounting Act, the ordinary annual general meeting shall include this statement in its deliberations.. This proposal has been made on the grounds that the Board of Directors requires necessary freedom of action, under appropriate circumstances, to quickly access new capital for the financing of new purchases, acquisitions etc., or to issue new shares as a form of payment for potential acquisitions..
HAFTUNGSAUSSCHLUSS
Nichts auf dieser Website gilt als Rechtsberatung und kein Mandatsverhältnis wird hergestellt.
Wenn Sie Fragen oder Anmerkungen haben, können Sie sie gerne unten veröffentlichen.
