{"product_id":"extraordinary-general-meeting-egm-minutes","title":"Extraordinary General Meeting | EGM minutes","description":"\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003e\u003cb\u003e\u003cspan lang=\"EN-GB\" style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif; mso-fareast-font-family: DengXian; mso-fareast-theme-font: minor-fareast; mso-bidi-font-family: 'Times New Roman'; mso-bidi-theme-font: minor-bidi; mso-ansi-language: EN-GB; mso-fareast-language: ZH-CN; mso-bidi-language: AR-SA;\"\u003eService \u003c\/span\u003e\u003c\/b\u003eDescription\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp style=\"text-align: justify; text-justify: inter-ideograph;\" class=\"MsoNormal\"\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003ePursuant to the Finnish Limited Liability Companies Act (624\/2006, as amended) Chapter 5 Section 3, an extraordinary general meeting shall be held if:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli style=\"text-align: justify;\" class=\"MsoNormal\"\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003eso provided in the articles of association;\u003c\/span\u003e\u003c\/li\u003e\n\u003cli style=\"text-align: justify;\" class=\"MsoNormal\"\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003ethe board of directors considers it necessary;\u003c\/span\u003e\u003c\/li\u003e\n\u003cli style=\"text-align: justify;\" class=\"MsoNormal\"\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003ea shareholder or the auditor requests the same (10% requirement);\u003c\/span\u003e\u003c\/li\u003e\n\u003cli style=\"text-align: justify;\" class=\"MsoNormal\"\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003ethe supervisory board considers it necessary and it is competent, under the articles of association, to decide on the holding of an EGM.\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp style=\"text-align: justify; text-justify: inter-ideograph;\" class=\"MsoNormal\"\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003ePlease note that if the shareholders are unanimous in respect of the corporate decision, a shareholder resolution may be used instead of an EGM.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp style=\"text-align: justify; text-justify: inter-ideograph;\" class=\"MsoNormal\"\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003eTailor-made EGM minutes drafted to incorporate the client’s corporate decisions. All EGM minutes drafted by WDL comply with the legal requirements and standards set forth by the Finnish Limited Liability Companies Act.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003eLanguage: single language (Finnish or English) or bilingual (Finnish and English).\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003eWhat is included in the price?\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003eThe 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.\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003eTelcos and communication via phone shall be organised on a case-by-case basis and at the sole discretion of WDL.\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003eWhat happens after your purchase?\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003eAfter purchasing a document from Shopify, kindly send us:\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003c!-- [if !supportLists]--\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif; mso-fareast-font-family: Verdana; mso-bidi-font-family: Verdana;\" lang=\"EN-GB\"\u003e\u003cspan style=\"mso-list: Ignore;\"\u003e(1)\u003cspan style=\"font: 7.0pt 'Times New Roman';\"\u003e  \u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c!--[endif]--\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003ea copy of your payment receipt; and\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003c!-- [if !supportLists]--\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif; mso-fareast-font-family: Verdana; mso-bidi-font-family: Verdana;\" lang=\"EN-GB\"\u003e\u003cspan style=\"mso-list: Ignore;\"\u003e(2)\u003cspan style=\"font: 7.0pt 'Times New Roman';\"\u003e  \u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c!--[endif]--\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003eall 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);\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003eby using the following email address: \u003c\/span\u003e\u003cspan lang=\"EN-GB\"\u003e\u003ca href=\"mailto:contact@wdlal.com\"\u003e\u003cb\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\"\u003econtact@wdlal.com\u003c\/span\u003e\u003c\/b\u003e\u003c\/a\u003e\u003c\/span\u003e\u003cb\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003e.\u003c\/span\u003e\u003c\/b\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003eAfter 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.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cb\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003eKYC \u0026amp; Terms and Conditions\u003c\/span\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003eAs 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.\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 9.0pt; font-family: 'Verdana',sans-serif;\" lang=\"EN-GB\"\u003eFor more information about the terms and conditions of your purchase, please refer to our Terms and conditions.\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"WDL online store","offers":[{"title":"Default Title","offer_id":50521088622931,"sku":null,"price":220.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0945\/1562\/6323\/files\/scott-graham-OQMZwNd3ThU-unsplash_final.jpg?v=1741174935","url":"https:\/\/wdlal.myshopify.com\/products\/extraordinary-general-meeting-egm-minutes","provider":"WDL Online Store","version":"1.0","type":"link"}