Company AGM Resolutions Templates

R499.00 incl. VAT

Company AGM Resolutions Templates

Resolutions usually address crucial elements of corporate governance, such as the endorsement of financial reports, allocation of dividends, selection of board members, and designation of auditors.

The AGM Annual General Meeting Resolutions for the Directors and for the Shareholders are included in this pack.

  • Make sure you record annual statutory information in compliance with the Companies Act
  • Records the Actions by Directors
  • Records loan balances
  • Covers the remuneration of Directors
  • Authority to allot shares disclosed
  • Records interest paid on loans
  • Declaration of the accounting officer of the entity

We also offer other Accounting Templates, Resolutions and AGM Minutes Templates – Zeelie Online

What is the importance of the AGM of the company?

A yearly general assembly (AGM) is an occasion where the members of a corporation gather to make crucial choices about the company’s governance. AGMs offer a platform for shareholders to hold the board responsible and confirm that the company is functioning in their favour.

What are AGM resolutions?

A resolution is a decision made by members or directors to make changes, like altering the articles of association.

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