Minutes of the Board Meeting for Financial Statements and Annual Fees

Minutes of the Meeting of the Board of Directors with respect to review and approval of the previous minutes, review of financial statements, approval of annual fees for the company secretary, nominee shareholders, registered office; appointment of Company directors, official representative and arranging of Annual General Meeting.

Commonly used in country/region: Cyprus/EU/Internationally

  • Format: application/msword
  • Languages: EN
  • Pages: 2
  • Category: Minutes
  • Last Updated: 2018-11-26 16:33:03 +0200

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