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___ Resolution no. [...] / 14 January 2021 of the Shareholders Extraordinary General Meeting of FONDUE PROPRIETARY S.A. Headquarters: 7880 Bizet Street, 7th floor, sector 1, Bucharest, Romania, Registered

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What is egm 1 resolution 14?

EGM 1 resolution 14 is a resolution passed during an Extraordinary General Meeting which pertains to a specific agenda item or decision.

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The company's authorized representative or the secretary of the meeting is usually responsible for filing EGM 1 resolution 14.

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EGM 1 resolution 14 can be filled out by documenting the details of the resolution, including the decision made, voters' information, date and time of the meeting, and signatures of the attendees.

What is the purpose of egm 1 resolution 14?

The purpose of EGM 1 resolution 14 is to formally record a decision made during an Extraordinary General Meeting, ensuring transparency and compliance with legal requirements.

What information must be reported on egm 1 resolution 14?

EGM 1 resolution 14 should include details of the decision taken during the meeting, names of voters, signatures, date, and any other relevant information related to the resolution.

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