Minutes

Nordea Bank Finland Plc does not usually require that limited liability companies deliver the minutes of a board meeting when the company draws down a loan or gives a pledge for the security of its own loan. However, we do always 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 of board meeting of limited liability company
Templates for minutesAttachment
Decision to raise a loanpdf (pdf, 109 KB)Opens new window
Special pledge for third party liabilitypdf (pdf, 94 KB)Opens new window
General pledge for third party liabilitypdf (pdf, 99 KB)Opens new window
Special pledge for own liabilitiespdf (pdf, 95 KB)Opens new window
General pledge for own liabilitiespdf (pdf, 98 KB)Opens new window