Minutes GMS Appointment Supervisory Director

Removal and appointment supervisory director

Minutes of the general meeting of shareholders (GMS) at which a supervisory director is removed and another appointed. You can also use it just to make an appointment. It is a resolution for the regular appointment of a supervisory director. This resolution is usually reserved to the shareholders in a private limited company.

What to fill in yourself

You fill in the details of the supervisory director. You also include the names of those present, shareholders, date and place. Finally, of course, you have to sign the minutes.

Summary

Contains provisions on:

• General provisions regarding the meeting;
• Acceptance of removal and date;
• Appointment of supervisory director.

Context

You use this document in the following situation:
In a private limited company, supervisory directors are appointed by the shareholder(s). The appointment must be made by a resolution of the shareholders’ meeting. Therefore, the shareholders must also pass a formal resolution and record it in the minutes. There is a separate resolution for appointing a director.