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PROTOKOLL FRA ORDINR GENERALFORSAMLING I PHILLY SHIPYARD ASAOnsdag 19. april 2023 kl. 14:00 ble det avholdt ordinr generalforsamling i Philly Shipyard ASA, org. nr. 991 851 526, digitalt via Lumi
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01
Obtain a copy of the agenda for the general assembly meeting.
02
Begin by documenting the date, time, and location of the meeting at the top of the protocol.
03
Include a list of attendees present at the meeting, noting their names and positions.
04
Record any apologies for absence.
05
Document discussions and decisions made during the meeting, including any voting outcomes.
06
At the end of the protocol, include a section for signatures of the chairperson and secretary to certify its accuracy.

Who needs protokoll fra ordinr generalforsamling?

01
Shareholders of the company
02
Board members and executives of the company
03
Legal advisors or consultants for the company
04
Government authorities or auditors
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Protokoll fra ordinr generalforsamling is the official minutes or record of an ordinary general assembly meeting, documenting the discussions, decisions, and resolutions made during the meeting.
The board of directors or the responsible management of the company is typically required to file the protokoll fra ordinr generalforsamling.
To fill out protokoll fra ordinr generalforsamling, include the date, time, and location of the meeting, attendees, agenda items, discussions held, resolutions passed, and any votes taken.
The purpose of protokoll fra ordinr generalforsamling is to provide an official account of the meeting, ensuring transparency and a legal record of the decisions made by the company's stakeholders.
Required information includes the date and location of the meeting, names of participants, agenda items, summaries of discussions, resolutions adopted, and voting results.
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2022 2023 generalforsamlingen aksjer som styret flgende nok fattet vedtak fullmakten ikke selskapets ble egne ordinre totalt philly godtgjrelse fullmakt asa eller representert enn erverv ansatte skal benyttes mtet styremedlem antall generalforsamling godk

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