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This document outlines the decisions made during the Shareholders Extraordinary General Meeting of Fondul Proprietatea S.A. held on 13 February 2024, including the authorization for share buybacks
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How to fill out egm 1resolution for approving

01
Start with the heading: Title the document as 'EGM 1 Resolution for Approving'.
02
State the date: Include the date of the Extraordinary General Meeting (EGM).
03
Identify the company: Mention the name of the company.
04
List the resolution: Clearly state the specific resolution being approved.
05
Provide context: Briefly explain the purpose of the resolution.
06
Include voting details: Specify how the vote will take place and the required majority for approval.
07
Document the results: Once the vote is concluded, record the results clearly, including the number of votes for and against.
08
Signature section: Leave space for the signatures of the chairman and the secretary of the meeting.

Who needs egm 1resolution for approving?

01
Company directors who need to formalize decisions.
02
Shareholders participating in the EGM who are voting on resolutions.
03
Company secretaries responsible for ensuring compliance with corporate governance.
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EGM 1resolution for approving is a formal document used during an Extraordinary General Meeting to record the decisions made by shareholders on specific matters requiring their approval.
The company’s management or authorized representatives are required to file the EGM 1resolution for approving, typically following the conclusion of the Extraordinary General Meeting.
To fill out the EGM 1resolution for approving, accurately enter the company's name, date, details of the resolutions being approved, voting results, and signatures of the attendees.
The purpose of the EGM 1resolution for approving is to document the resolutions passed by shareholders during an Extraordinary General Meeting, ensuring legal compliance and transparency.
The information that must be reported on the EGM 1resolution for approving includes the company's name, meeting date, the exact wording of the resolutions, voting outcomes, and the names of shareholders who voted.
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Relevant keywords

Fondul Proprietatea shareholders meeting resolution buy-back shares Romania financial instruments extraordinary general meeting corporate governance voting rights alternative investment fund

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