The minutes of the proceedings of the meeting shall state the meeting date and venue, the
nature of the meeting, the mode of convocation, the agenda, the composition of the meeting
bureau, the quorum, the draft resolutions submitted for a vote to the meeting and the outcome
of the votes for each resolution, the documents and reports submitted to the meeting and a
summary of discussions.
The minutes shall be signed by the members of the meeting bureau and archived at the registered
office with the attendance sheet and its annexes.
Unofficial translation
Machine-parsed
In force from 8 September 2026
Source page 98