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___ Resolution no. 4 / 13 November 2020 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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How to fill out egm 4resolution for approving

01

Review the agenda of the EGM meeting to determine if there is a resolution for approving on the agenda.

02

Prepare the necessary documentation and information related to the resolution for approving.

03

During the EGM meeting, present the resolution for approving to the shareholders for discussion and approval.

04

Record the outcome of the voting on the resolution for approving in the minutes of the meeting.

Who needs egm 4resolution for approving?

01

Any organization or company that has shareholders and needs to make important decisions or seek approval on certain matters may need an EGM resolution for approving.

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What is egm 4resolution for approving?

EGM 4resolution for approving is a formal document required to obtain shareholder approval for specific corporate actions during an Extraordinary General Meeting (EGM).

Who is required to file egm 4resolution for approving?

The company conducting the Extraordinary General Meeting is required to file the EGM 4resolution for approving.

How to fill out egm 4resolution for approving?

To fill out the EGM 4resolution for approving, include the details of the proposed resolution, the date and time of the meeting, and ensure it is signed by the relevant corporate officers.

What is the purpose of egm 4resolution for approving?

The purpose of the EGM 4resolution for approving is to seek consent from shareholders for significant corporate decisions, ensuring proper governance and compliance with regulatory requirements.

What information must be reported on egm 4resolution for approving?

The information that must be reported includes the resolution being proposed, the rationale behind it, details of the meeting, and voting procedures.

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