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___ Resolution no. [...]/ 15 November 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 3resolution for approving

01

Gather all necessary information such as meeting date, time, and location.

02

Include a clear agenda for the meeting.

03

List out the resolutions that need to be approved.

04

Provide space for signatures of approving parties.

05

Distribute the OGM 3resolution document to all relevant stakeholders for review.

06

Hold the meeting and document the approval of resolutions.

07

Keep a record of the approved resolutions for future reference.

Who needs ogm 3resolution for approving?

01

Any organization or group that needs to make decisions and approve resolutions in a formal setting.

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What is ogm 3resolution for approving?

The ogm 3resolution for approving is a document that is used to formally approve decisions made during an Ordinary General Meeting.

Who is required to file ogm 3resolution for approving?

The board of directors or the company secretary is typically responsible for filing the ogm 3resolution for approving.

How to fill out ogm 3resolution for approving?

The ogm 3resolution for approving should be filled out with details of the decisions made during the meeting, including the date of the meeting, names of attendees, and a summary of the decisions.

What is the purpose of ogm 3resolution for approving?

The purpose of the ogm 3resolution for approving is to provide a formal record of the decisions made during an Ordinary General Meeting and to ensure that these decisions are properly approved.

What information must be reported on ogm 3resolution for approving?

The ogm 3resolution for approving should include details of the meeting, such as the date, time, and location, as well as a summary of the decisions made and any voting results.

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