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Annual General Meeting | AGM minutes

Annual General Meeting | AGM minutes

Regular price €220,00 EUR
Regular price Sale price €220,00 EUR
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Service Description

Pursuant to the Finnish Limited Liability Companies Act (624/2006, as amended) Chapter 5 Section 3, an annual general meeting shall be held within six (6) months of the end of the financial period.

The AGM shall decide on the following matters:

  • adoption of the financial statements;
  • use of profit;
  • discharge the member of the board of directors & managing director from liability;
  • remuneration and appointment of the board of directors and the appointment of auditor (as needed);
  • other matters according to the articles of association.

Tailor-made AGM minutes drafted to incorporate the client’s corporate decisions. All AGM minutes drafted by WDL comply with the legal requirements and standards set forth by the Finnish Limited Liability Companies Act.

Language: single language (Finnish or English) or bilingual (Finnish and English).

What is included in the price?

  • The price of the document includes initial correspondence(s) via email (details of the case), tailor-made drafting of a legal document and one (1) round of amendment after the delivery of the first draft to the client.
  • Telcos and communication via phone shall be organised on a case-by-case basis and at the sole discretion of WDL.

What happens after your purchase?

After purchasing a document from Shopify, kindly send us:

(1)  a copy of your payment receipt; and

(2)  all the information regarding your drafting needs related to the specific document that you purchased (e.g. instruction, clear identification of intended goals and other details of the case);

by using the following email address: contact@wdlal.com.

After receiving your email, we will get back to you as soon as possible via email with more questions about your case (as needed) and other information requests before we start the drafting.

KYC & Terms and Conditions

  • As a legal service provider operating in the European Union and Finland, we are required by law to identify new customers, their beneficial owners and their representatives.
  • For more information about the terms and conditions of your purchase, please refer to our Terms of service.