Notice and Minutes for simplified General Meeting

Get the documentation you need for a simplified general meeting, with templates for both the Notice and the Minutes.

Simplified general meeting

What you get

A simplified General Meeting is a simple and efficient way of conducting a fully digital general assembly.

This template gives you two documents, providing you with the documentation you need for both the Notice and the Minutes you send out afterwards to the shareholders. You can also use OwnersRoom to store all documents and sign them digitally.

This Notice/Minutes for General Meetings (both ordinary and extraordinary) is made in accordance with the rules governing simplified general meetings in Sections 5-7 and 5-7 a of the Norwegian Private Limited Liability Companies Act. If these rules are not followed, the rules in Sections 5-8 to 5-16 must be followed to comply with the governing rules of a general meeting.