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The need to hold an ordinary general meeting of a company’s members

The need to hold an ordinary general meeting of a company’s members

LEGAL DIGEST \ 24.01.2018

Please be reminded that an ordinary general meeting of an LLC’s members should be held between 1 March 2018 and 30 April 2018.

We advise you to do the following in advance: (i) notice should be sent to all members; (ii) the agenda should be developed, and (iii) a Resolution or Minutes of the general meeting of members should be drawn up. A general meeting of company’s members should be held a minimum of two months and a maximum of four months after the end of the financial year. The general meeting should approve the financial statements for the previous year.

Legislation has established all compulsory items of the agenda for a meeting, as well as the requirements for the documentation that needs to be drawn up in connection with the meeting.

Acsour will draw up for you all the necessary documents for holding a general meeting of members.

Acsour