The minutes of the meeting shall indicate the date and venue of the meeting, the type of meeting,
the method of convening it, the agenda, the quorum, the resolutions put to vote and, where
necessary, the quorum and voting conditions for each resolution and the result of voting for each
of them.
The minutes shall be signed, as the case may be, by the session chairperson and by one other
member, or by the sole member, and shall be filed at the registered office, together with the
attendance sheet and its annexures.
They shall indicate, where necessary, the acceptance of their appointments by the first members
of the board of directors or by the managing director, as the case may be, as well as by the first
auditor.
Official translation
Spot-checked
In force from 17 April 1997
Source page 101