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Minutes of the extraordinary general meeting of Pan Fish ASA
An extraordinary general meeting of Pan Fish ASA was held on 22 March 2006 in the company s
premises at Maskinveien 32 in Stranger.
The
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How to fill out 22032006 protocol extraordinary gm
How to fill out 22032006 protocol extraordinary gm:
01
Start by gathering all necessary documents related to the meeting or event for which the protocol is being created.
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Begin the protocol by clearly stating the date of the extraordinary general meeting as "22nd March 2006."
03
Write down the purpose or objective of the meeting, whether it's to discuss important decisions, vote on specific matters, or address urgent issues.
04
Include the names and titles of all attendees present at the meeting. This may include board members, executives, shareholders, or any other relevant individuals.
05
Provide a detailed record of the discussions and decisions made during the meeting. This includes summarizing key points, highlighting any disagreements or concerns expressed, and recording any votes taken.
06
Note the outcomes or resolutions reached during the extraordinary general meeting. This can include details on approved proposals, rejected motions, and any future actions or initiatives decided upon.
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Finally, ensure that the protocol is signed and dated by the responsible party or the meeting's chairperson, indicating its completion and authenticity.
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