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Foreningen kommunal informasjonssikkerhet (KiNS)Referat fra Generalforsamling Til stedet: Det var 21 stemmeberettigede medlemmer p GF. I tillegg var 1 bedriftsmedlem og 1 samarbeidspartner uten stemmerett til stedet.Ble gjennomfrt 24. mai 2023 kl. 16:00 Sted: KiNSkonferansen Strawberry Hotell SarpsborgSaksliste1. Konstituering I Godkjenning av innkalling og sakliste II Valg av dirigent III Valg av sekretr IV Valg av to personer til underskrive protokollen 2. rsmelding 2022 (se nedenfor) 3
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How to fill out referat fra generalforsamling
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Begin with the title 'Referat fra Generalforsamling'.
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Include the date, time, and location of the meeting.
03
List the names of the attendees and any absentees.
04
Record the agenda items that were discussed.
05
Provide a summary of the discussions for each agenda item.
06
Note any decisions made, including votes and outcomes.
07
Include action items assigned to individuals or groups.
08
Summarize any important announcements or conclusions.
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Close the document with the name and signature of the person responsible for taking the minutes.
Who needs referat fra generalforsamling?
01
Members of the organization for reference and clarity.
02
Board members and executives for accountability.
03
Regulatory bodies, if required by law.
04
Participants in the meeting who want to revisit discussions.
05
Future members or stakeholders who seek to understand past decisions.
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What is referat fra generalforsamling?
Referat fra generalforsamling is the official record or minutes of a general meeting of a company or organization, summarizing the discussions, decisions, and resolutions made during the meeting.
Who is required to file referat fra generalforsamling?
The board of directors or the responsible company officers are typically required to file the referat fra generalforsamling, as they are responsible for documenting the proceedings of the general meeting.
How to fill out referat fra generalforsamling?
To fill out referat fra generalforsamling, you should document the date, time, and location of the meeting, list the attendees, summarize the discussions, record decisions made, and include any resolutions approved during the meeting.
What is the purpose of referat fra generalforsamling?
The purpose of referat fra generalforsamling is to provide a formal record of the meeting, ensuring transparency, accountability, and compliance with legal requirements, as well as serving as a reference for future meetings.
What information must be reported on referat fra generalforsamling?
The referat fra generalforsamling must report information such as the date and time of the meeting, names of participants, agenda items discussed, decisions taken, resolutions passed, and any voting results.
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