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___ Resolution no. [...] / 20 April 2022 of the Shareholders Ordinary General Meeting of FONDUE PROPRIETARY S.A. Headquarters: 7680 Bizet Street, 7th floor, sector 1, Bucharest, Romania, Registered

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How to fill out ogm 12resolution for approving

01

Start by entering the name of the organization at the top of the form.

02

Next, provide the date of the meeting where the resolution will be approved.

03

Fill in the details of the resolution being approved, including the specific decision or action being taken.

04

Make sure to include any supporting documents or references that are relevant to the resolution.

05

Obtain signatures from the appropriate individuals to finalize the approval process.

Who needs ogm 12resolution for approving?

01

Any organization or company that operates with a board of directors or governing body may need to fill out an ogm 12resolution for approving decisions or actions.

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What is ogm 12resolution for approving?

Ogm 12resolution is a resolution that needs to be approved by the stakeholders during the Annual General Meeting (AGM) for certain decisions.

Who is required to file ogm 12resolution for approving?

The company's management or board of directors is responsible for preparing and filing the ogm 12resolution for approving.

How to fill out ogm 12resolution for approving?

The ogm 12resolution should include details of the decision to be approved, rationale behind it, potential impact, and any relevant supporting information.

What is the purpose of ogm 12resolution for approving?

The purpose of ogm 12resolution is to ensure that important decisions are approved by the stakeholders in a transparent and organized manner.

What information must be reported on ogm 12resolution for approving?

The ogm 12resolution should include the decision to be approved, supporting details, potential risks and benefits, and any other relevant information.

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