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HOTARAREA ADUNARII GENERALE EXTRAORDINARE A ACTIONARILOR NOROFERT S.A. NR. _/ 26/27.04.2021Adunarea Generala Extraordinara a Actionarilor NOROFERT S.A., cu sediul in Bucuresti, Sector 5, str. Petrache
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01
First, determine the date, time, and location for the extraordinary general meeting
02
Prepare the agenda for the meeting, including all topics to be discussed and any decisions that need to be made
03
Notify all shareholders or members of the company about the meeting at least X days in advance
04
During the meeting, present each agenda item and allow for discussion and debate
05
Take a vote on each decision that needs to be made, with a majority vote required for approval
06
Record minutes of the meeting, including who attended, what was discussed, and any decisions made

Who needs hotararea adunarii generale extraordinare?

01
Shareholders or members of a company who need to make important decisions outside of the regular general meetings
02
Companies that have specific issues or topics that require immediate attention and cannot wait for the next regular meeting

What is HOTARAREA ADUNARII GENERALE EXTRAORDINARE Form?

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Hotararea adunarii generale extraordinare refers to the resolution or decision made by the extraordinary general meeting of shareholders or members, often concerning significant matters affecting the organization.
The management or board of directors of the organization is typically required to file the hotararea adunarii generale extraordinare with the relevant authorities.
To fill out hotararea adunarii generale extraordinare, one must provide details of the meeting, including the date, attendees, decisions made, voting results, and any other relevant information in a structured format.
The purpose of hotararea adunarii generale extraordinare is to make important decisions that require the approval of shareholders or members, such as changes in the company's structure, policies, or management.
The report must include the date of the meeting, names of attendees, decisions made, the voting process, and any specific resolutions that were adopted.
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