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Minutes of the Annual General Meeting, new issues of shares decided
Minutes of the General Meeting for a startup are official records that document discussions, decisions, and resolutions made during the meeting. These minutes serve as legal proof of the startup’s governance and compliance with corporate regulations.
A structured AGM minutes document typically includes:
- Meeting Details: Date, time, location, and attendees.
- Agenda: The new issues of shares to be decided
- Signatures: Authentication by the chairperson and secretary.
Written by Swedish Ventures, Rolf Olsson. Remarks to this article could be sent to glossary@swedishventures.se.
ASO: DD-02-11