Forms and minutes

Minutes

Nordea Bank AB (publ) 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, 53 KB)Opens new window
Special pledge for third party liabilitypdf (pdf, 35 KB)Opens new window
General pledge for third party liabilitypdf (pdf, 36 KB)Opens new window
Special pledge for own liabilitiespdf (pdf, 36 KB)Opens new window
General pledge for own liabilitiespdf (pdf, 35 KB)Opens new window

Forms

There are ready-made forms for companies' business and finance planning. When you come to discuss your plans with us, fill in the forms and bring them along.

Forms of the Company analysis advisory board

You can use the T and S forms of the Company analysis advisory board in your planning.

  • Investment plan (T1), for calculating the needed capital and financing for investments
  • Result budget (T2), for planning your operating result
  • Financing plan (T4), for planning the sufficiency of financing in the medium term
  • Cash budget (T5), for planning short-term financing
  • Loans and liabilities (T7), for planning of financing
  • Additional information to the Account (S1), for supplementing the financial statements

The T and S formsOpens new window of the Company analysis advisory board.