Board meeting, Notice of General Meeting - Template

Board meeting minutes with a resolution for convening the company’s shareholders to a General Meeting.

Template forenklet generalforsamling

What you get

This document with Board Meeting Minutes can be used when the Board of Directors convenes the company’s shareholders to a General Meeting. You can easily expand this to include other items decided by the Board.

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.