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DocuSign Envelope ID: 1DBD29B58E8C4F338D466162571AA0C6The English text is an office translation only. The Norwegian language text is
the governing text of these minutes. In case of any discrepancy
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How to fill out protokoll fra ekstraordinr generalforsamling
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Ensure that all necessary information is included such as the name of the company, date, time and location of the meeting.
02
List all attendees and their roles in the meeting.
03
Record the agenda items discussed and any decisions made during the meeting.
04
Document any votes taken and the results of those votes.
05
Include any additional comments or notes that may be relevant to the meeting.
Who needs protokoll fra ekstraordinr generalforsamling?
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Shareholders of the company
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Board members
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Legal authorities
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Auditors
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What is protokoll fra ekstraordinr generalforsamling?
Protokoll fra ekstraordinær generalforsamling is a document that records the proceedings and decisions made during an extraordinary general meeting.
Who is required to file protokoll fra ekstraordinr generalforsamling?
The board of directors or the secretary of the company is responsible for filing protokoll fra ekstraordinær generalforsamling.
How to fill out protokoll fra ekstraordinr generalforsamling?
Protokoll fra ekstraordinær generalforsamling should include details such as the date, time, location of the meeting, agenda items, decisions made, and attendance list.
What is the purpose of protokoll fra ekstraordinr generalforsamling?
The purpose of protokoll fra ekstraordinær generalforsamling is to document the discussions, resolutions, and actions taken during the extraordinary general meeting for legal and compliance purposes.
What information must be reported on protokoll fra ekstraordinr generalforsamling?
Information such as agenda items, decisions made, votes cast, discussion summaries, attendance list, and any other relevant details must be reported on protokoll fra ekstraordinær generalforsamling.
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