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OFFICE TRANSLATION CITRON ASA MINUTES FROM ORDINARY GENERAL MEETING An Annual General Meeting in Citron ASA (the Company) was held on 22 April 2013 at Hotel Continental, Stortingsgaten 24×26, Oslo. The
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How to fill out Kitron ASA minutes form:

01
Start by entering the date and time of the meeting at the top of the form.
02
Fill in the names of the attendees present at the meeting.
03
Include the name of the chairperson who will be leading the meeting.
04
Write a summary of the meeting agenda and objectives.
05
Take notes during the meeting on important discussions, decisions, and action items.
06
Use clear and concise language to accurately record the discussions.
07
Include any presentations or documents that were shared during the meeting.
08
Record any decisions made during the meeting, noting the majority vote if applicable.
09
Include any follow-up actions assigned to specific individuals, along with deadlines.
10
Add any additional comments or observations that may be relevant to the meeting.
11
Review the minutes for accuracy and ensure that all necessary information is included.
12
Distribute the minutes to all attendees and relevant stakeholders.

Who needs Kitron ASA minutes from:

01
The board of directors of Kitron ASA needs the minutes to keep a record of their meetings.
02
Shareholders of Kitron ASA may also require the minutes to stay informed about the company's activities and decision-making processes.
03
Legal and regulatory authorities may request the minutes as part of their oversight and compliance procedures.
04
Executives and management within Kitron ASA may refer to the minutes for updates and to track progress on action items.
05
Any other stakeholders who have a vested interest in Kitron ASA may request the minutes to stay informed and involved in the company's affairs.
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Kitron ASA minutes are notes or records taken during official meetings held by the company.
The board of directors, executive officers, or designated company officials are required to file Kitron ASA minutes.
Kitron ASA minutes should be filled out by documenting the discussions, decisions, and actions taken during the meeting.
The purpose of Kitron ASA minutes is to provide a formal record of what transpired during company meetings for legal and compliance purposes.
Kitron ASA minutes must include details on attendees, agenda items, decisions made, and any actions to be taken.
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