Fillable Eksempel p styremteprotokoll

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Eksempel p styremteprotokoll

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Eksempel på styremøteprotokoll
Vi presiserer at teksten må tilpasses din virksomhet
_________________________ble det avholdt styremøte i _________________.
På styremøtet deltok (navn på alle deltakende styremedlemmer og ev. andre, for eksempel
daglig leder).
Navn: ____________________________________________________________________
Navn: ____________________________________________________________________
Navn: ____________________________________________________________________
Navn: ____________________________________________________________________
Navn: ____________________________________________________________________
Navn: ____________________________________________________________________
Navn: ____________________________________________________________________
Navn: ____________________________________________________________________
Styret var beslutningsdyktig, jf. aksjeloven § 6-24.
Godkjenning av referat fra styremøte den ____________________.
Godkjenning av innkalling og dagsorden.
Sak nr. 01/20 ________________________________________
Vedtak:
_________________________________________________________________________
_________________________________________________________________________
_________________________________________________________________________
Vedtaket var enstemmig.
Sak nr. 02/20 ________________________________________
Vedtak:
_________________________________________________________________________
_________________________________________________________________________
_________________________________________________________________________
Vedtaket var enstemmig.
Sak nr. 03/20 ________________________________________
Vedtak:
_________________________________________________________________________
_________________________________________________________________________
_________________________________________________________________________
Vedtaket var enstemmig.
Hvis det ikke er enstemmighet ved avstemming i styret, skal navn og ev. begrunnelse for
standpunkt tas inn i protokollen. Dette gjelder også hvis noen melder seg inhabil/fratrer.
Signatur av styrets leder Signatur av styremedlem
Signatur av styremedlem Signatur av styremedlem
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Eksempel p styremteprotokoll

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Completed 27 February 2022

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