+Artikel 62 Protokol
---+Article 62 1.
---+Article 62 2.
---+Article 62 3.
---+Article 62 4.

Artikel 62 Protokol

Artikel 62

Protokol

1.  Der føres protokol over hver generalforsamling. Protokollen skal mindst indeholde følgende oplysninger:

— tid og sted for generalforsamlingen

— de emner, hvorom der er truffet beslutning

— afstemningsresultatet.

2.  Deltagerfortegnelse og indkaldelsesdokumenter samt de rapporter og beretninger, medlemmerne har fået forelagt vedrørende punkter på dagsordenen, vedhæftes protokollen som bilag.

3.  Protokollen såvel som de vedlagte dokumenter skal opbevares i mindst fem år. Ethvert medlem kan mod betaling af et gebyr til dækning af de administrative udgifter forbundet hermed rekvirere en kopi af protokollen og de til denne vedlagte dokumenter.

4.  Protokollen underskrives af generalforsamlingens dirigent.

1. Oversigt

,
Article 62 1.

Minutes shall be drawn up for every general meeting. The minutes shall include at least the following particulars:

— 
the venue and date of the meeting,
— 
the resolutions passed,
— 
the result of the voting.
Article 62 2.
The attendance list, the documents relating to the convening of the general meeting and the reports submitted to the members on the items on the agenda shall be annexed to the minutes.
Article 62 3.
The minutes and the documents annexed thereto shall be preserved for at least five years. A copy of the minutes and the documents annexed thereto may be obtained by any member upon request against defrayal of the administrative cost.
Article 62 4.
The minutes shall be signed by the chairman of the meeting.

1.1 Referencer

1.2 Identificerede krav

1.3 Relaterede standarder

2. Identificerede krav

Krav

3. Relaterede standarder

Standarder
  • Builddate: 21.08.2003 00:00:00 -Doknr: CELEX:32003R1435
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