+62 straipsnis Protokolas
---+Article 62 1.
---+Article 62 2.
---+Article 62 3.
---+Article 62 4.

62 straipsnis Protokolas

62 straipsnis

Protokolas

1.  Protokolas rašomas visuose visuotiniuose narių susirinkimuose. Jame turi būti nurodyta ši informacija:

— susirinkimo viena ir data,

— priimti nutarimai,

— balsavimo rezultatai.

2.  Prie protokolo pridedamas susirinkimo dalyvių sąrašas, su visuotinio narių susirinkimo sušaukimu susiję dokumentai ir nariams pateiktos ataskaitos darbotvarkės klausimais.

3.  Protokolas ir prie jo pridedami dokumentai saugomi ne trumpiau kaip penkerius metus. Protokolo ir prie jo pridedamų dokumentų kopijas gali gauti bet kuris narys, pateikęs prašymą ir sumokėjęs administravimo mokestį.

4.  Protokolą pasirašo susirinkimo pirmininkas.

1. Apžvalga

,
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 Nuorodos

1.2 Nustatyti reikalavimai

1.3 Susiję standartai

2. Nustatyti reikalavimai

Reikalavimai

3. Susiję standartai

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