Board meeting, proposal for share capital increase - Template

Board meeting minutes with a proposal for the company’s shareholders to approve an increase in share capital.

Template forenklet generalforsamling

What you get

This document with Board Meeting Minutes can be used when the Board of Directors proposes an increase in share capital to the company’s shareholders.

You can also use OwnersRoom to keep track of all board documents and sign these minutes digitally.

A board meeting should be summarised with Meeting Minutes. The minutes should include time, place, participants, agenda items, and the Board’s decisions. This document is a template for Minutes from a Board Meeting that can be held physically, over phone or video call, or circulation of documents.