Consent to Short Notice to Vote for an Extraordinary General Meeting

This document is used by the company secretary to obtain consent of the Board of Directors to attend and vote at the Extraordinary General Meeting despite the fact that less than the statutory period of the notice has been given to the Board of Directors.
Commonly used in country/region: EU/Internationally

  • Format: application/msword
  • Languages: EN
  • Pages: 1
  • Category: Authorisations & Instructions
  • Last Updated: 2018-11-26 16:32:59 +0200

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