Templates

We know a lot of the meeting formalities can be a hassle sometimes. That’s why we give you free access to templates for the work involving your board and shareholders, hopefully making your life a little bit easier in the process!

Documents

Simplified general meeting documents

Notice and minutes for a simplified digital general meeting

General meeting, share capital increase

Notice and minutes for a general meeting with share capital increase

Board meeting, notice of general meeting

Board meeting minutes with notice of general meeting with shareholders

Board meeting, proposal for share capital increase

Board meeting minutes with a proposal for share capital increase

More templates coming soon. Stay tuned!

Ready to get started?

You can use OwnersRoom to store and share all these documents and handle digital signatures with the board and shareholders, all in one place.

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