English to Italian Law/Patents Law (general) Ordinamento irlandese

Annual General Meeting

At an Annual General Meeting (AGM) a company will consider ordinary business.

This includes:

Directors' recommendation to declare a dividend
Election of directors
Financial statements, the directors' report and the auditor's report
Re-appointment of the outgoing auditors or the appointment of new auditors and the fixing of auditors' remuneration
Any other special business, such as the amendment of the memorandum or articles of association of the company
http://www.formacompany.ie/en/resolutions/agm

grazie