+62. pants Protokols
---+Article 62 1.
---+Article 62 2.
---+Article 62 3.
---+Article 62 4.

62. pants Protokols

62. pants

Protokols

1.  Katrā pilnsapulcē sagatavo protokolu. Protokolā norāda vismaz šādas ziņas:

— sapulces vietu un dienu,

— pieņemtās rezolūcijas,

— balsošanas rezultātus.

2.  Protokolam pievieno apmeklējuma sarakstu, dokumentus, kas attiecas uz pilnsapulces sasaukšanu, un dalībniekiem iesniegtos ziņojumus par jautājumiem darba kārtībā.

3.  Protokolu un tam pievienotos dokumentus glabā vismaz piecus gadus. Protokola un tam pievienoto dokumentu kopiju pēc pieprasījuma var iegūt jebkurš dalībnieks, sedzot administratīvās izmaksas.

4.  Protokolu paraksta sapulces priekšsēdētājs.

1. Pārskats

,
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 Atsauces

1.2 Identificētās prasības

1.3 Saistītie standarti

2. Identificētās prasības

Prasības

3. Saistītie standarti

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