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N.B. The English text is an unofficial translationProtokoll frt vid extra bolagsstmma per capsulam i Borgo AB (publ), org.nr 5591532303, den 14 februari 2022 Minutes of the extraordinary general meeting
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Per capsulam i borgo is a legal process in Italy that allows for the approval of certain resolutions or decisions without convening a formal meeting, typically used for efficiency in decision-making among stakeholders.
The individuals or entities required to file per capsulam i borgo typically include members of a managing board, company directors, or stakeholders who need to formalize decisions made outside of regular meetings.
To fill out per capsulam i borgo, one must detail the decisions being approved, include the names of the participants, provide the date of the decision, and collect the necessary signatures from the required parties.
The purpose of per capsulam i borgo is to facilitate quick decision-making processes in situations where a formal meeting is impractical, thus allowing for timely resolutions.
The information that must be reported on per capsulam i borgo includes the decision taken, the date of the decision, the names and signatures of all parties involved, and any relevant documents or attachments.
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