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Minutes of the Board of Directors (Supervisory Board) Meeting of the Company


Minutes of the board of directors (supervisory board) of a company — minutes of the meeting or written voting results for decisions made by the board of directors (supervisory board) of a company1.

  1. Federal Law of 08.02.1998 No. 14-FZ "On Limited Liability Companies", as amended on 2025-03-01, Article 32, paragraph 3.2 // RSZ RF. 1998. No. 7. Art. 785. ↩

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Codes and federal laws