Algemene vergaderingvergaderingsnotulen
Opslaan, invullen, afdrukken, klaar!
De beste manier om een Algemene vergaderingvergaderingsnotulen te maken? Check direct dit professionele Algemene vergaderingvergaderingsnotulen template!
Beschikbare bestandsformaten:
.pdf- Gevalideerd door een professional
- 100% aanpasbaar
- Taal: English
- Digitale download (23.03 kB)
- Na betaling ontvangt u direct de download link
- We raden aan dit bestand op uw computer te downloaden.
Zakelijk vergaderminuten bedrijf vergadering boord aandeelhouders aandelen Aandeelhoudersvergadering Minuut Aandeelhoudersvergaderingsnotulen
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..
DISCLAIMER
Hoewel all content met de grootste zorg is gecreërd, kan niets op deze pagina direct worden aangenomen als juridisch advies, noch is er een advocaat-client relatie van toepassing.
Laat een antwoord achter. Als u nog vragen of opmerkingen hebt, kunt u deze hieronder plaatsen.
