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APPROVED BY THE RESOLUTION OF THE GENERAL SHAREHOLDERS MEETING OF JSC PIRAEUS BANK ICB Minutes # 1×04 dated 24th of April 2013 Chairperson of the General Shareholders Meeting /Vyacheslav Oval/ Bylaw
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What is approved by form resolution?
Approved by form resolution is a document that outlines decisions made by a company's board of directors and is typically used to authorize certain actions or agreements.
Who is required to file approved by form resolution?
The company's secretary or another authorized individual is typically responsible for filing the approved by form resolution.
How to fill out approved by form resolution?
The approved by form resolution should include the date of the resolution, details of the decision, names of those present at the meeting, and signatures of those who approved the resolution.
What is the purpose of approved by form resolution?
The purpose of the approved by form resolution is to document and authorize important decisions made by the company's board of directors.
What information must be reported on approved by form resolution?
The approved by form resolution must include the date, details of the decision, names of those present, and signatures of the approving parties.
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