Minutes
Nordea Bank Abp 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 | Attachment |
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Decision to raise a loan | Decision to raise a loan pdf (pdf, 220 KB)Opens new window |
Special pledge for third party liability | Special pledge for third party liability pdf (pdf, 34 KB)Opens new window |
General pledge for third party liability | General pledge for third party liability pdf (pdf, 36 KB)Opens new window |
Special pledge for own liabilities | Special pledge for own liabilities pdf (pdf, 92 KB)Opens new window |
General pledge for own liabilities | General pledge for own liabilities pdf (pdf, 91 KB)Opens new window |