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TO THE SHAREHOLDERS OF CELLULAR ASA SUMMONS TO EXTRAORDINARY SHAREHOLDERS MEETING IN CELLULAR ASA Extraordinary shareholders meeting in Cellular ASA will be held 21 February 2014 at 09:00 am at the
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How to fill out protokoll fra ordinr generalforsamling
How to fill out protokoll fra ordinær generalforsamling:
01
Start by including the date, time, and location of the generalforsamling at the top of the document.
02
Clearly state the purpose of the generalforsamling and whether it is an ordinær generalforsamling or an extraordinary one.
03
List down the names of all the attendees, including their positions or roles within the organization.
04
Document any apologies or absences from the generalforsamling.
05
Write down the agenda items discussed during the generalforsamling, using clear headings for each item.
06
Summarize the key points and decisions made for each agenda item. Include any voting results or resolutions passed.
07
If there were any presentations or reports given during the generalforsamling, briefly summarize the important points discussed.
08
Write down any questions or comments raised by the attendees and note the responses or discussions that followed.
09
Include any other relevant information or announcements made during the generalforsamling.
10
Finally, conclude the protokoll by noting the time the meeting adjourned and obtaining the signatures of the person responsible for leading the generalforsamling and the person who took the minutes.
Who needs protokoll fra ordinær generalforsamling?
01
Any organization or company that holds generalforsamling meetings.
02
Shareholders or members of the organization who want to keep a record of the proceedings and decisions made during the generalforsamling.
03
Relevant authorities or regulatory bodies that may require documentation of the generalforsamling for legal or compliance purposes.
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