The minutes of the meeting shall state the date and venue of the meeting, the nature of the
meeting, the mode of convocation, the agenda, quorum, resolutions submitted to votes and,
where appropriate, the conditions of quorum and vote on each resolution and the outcome of the
votes for each item.
The minutes shall be signed by the meeting chairman and secretary and shall be archived at the
P. 82 of 110
registered office along with the attendance sheet and annexes.
Unofficial translation
Machine-parsed
In force from 8 September 2026
Source page 81