Minutes GMS Distribution of Dividend

Minutes Dividend distribution

Minutes fixing and appropriating the dividend. You decide that the dividend distribution will be determined in accordance with the annual accounts and how you want to distribute it or add it to the reserves.

You can also make this decision directly with the adoption of the annual accounts, which you can record with our minutes adopting annual accounts.

What to fill in yourself

You have to include the appropriation of the result yourself. You take that from the auditor’s or accountant’s proposal. Also fill in the names of those present, shareholders, date and place. Finally, you have to sign the Minutes GMS Distribution of Dividend.

Summary

Contains provisions on:

• Meeting attendance and validity;
• Amount and appropriation of dividend.

Context

You use this document in the following situation:

A shareholder resolution for the distribution of a dividend. There are separate minutes for the distribution of interim dividend.