The proceedings of the general meeting shall be recorded in minutes stating the date and venue of the meeting, the full names of members present, documents and reports submitted for discussion, a summary of discussions, the text of the resolutions put to vote and the outcome of the votes.
The minutes shall be signed by each of the members present, unless otherwise provided for by the Articles of Association.
Unofficial translation
Transcription: Spot-checked
In force from 16-05-2011
Source page 62
The document's transcription was spot-checked against the supplied source; this does not confirm a line-by-line review of every provision.
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