Templates for minutes
Nordea Bank Finland Plc does not usually require that limited companies deliver the minutes of a board meeting when the company draws down loan or gives a pledge for the security of its own loan. However, we do require the minutes of a board meeting of a housing company. When you need to deliver minutes, you can utilise the templates below.
|
Templates for minutes |
English |
|---|---|
| Decision to raise a loan | pdf |
|
Special pledge for third party liability |
pdf |
|
General pledge for third party liability |
pdf |
|
Special security for own credits |
pdf |
|
General security for own credits |
pdf |
Templates for minutes of general meeting of housing company
|
Templates for minutes |
English |
|---|---|
|
Decision to raise a loan etc |
pdf |
| Special pledge for own liabilities | pdf |
|
Special pledge for third party liability |
pdf |
