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INCLINES PLC MINUTES 1×2015 1 ×8) ANNUAL GENERAL MEETING OF INCLINES PLC 2015 Time 14 April 2015, 13:0014:13 Place Davis Business Center, Unioninkatu 22, Helsinki Present In accordance with the
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Annual general meeting is a yearly meeting of a company's shareholders or members.
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The directors of a company are required to file the annual general meeting.
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The annual general meeting can be filled out by providing details of the meeting agenda, resolutions passed, attendance, and any other relevant information.
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The purpose of the annual general meeting is to review the company's performance, approve financial statements, and elect directors.
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Information such as meeting agenda, resolutions, attendance, financial statements, and director elections must be reported on the annual general meeting.
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