The template is designed for registration of mandatory annual (regular) meetings of the general meeting of participants of a limited liability company with two or more participants.
The agenda of the meeting includes mandatory issues: approval of the annual report and annual accounting (financial) statements of the company. If necessary, other issues can be added to the protocol (extension of the powers of the head, change of address, approval of the new version of the charter, etc.).
In addition, two applications are presented:
– the form of the registration sheet for participants present at the meeting;
– the form of the LLC's annual report, which includes columns for mandatory financial indicators.
The procedure for holding the meeting, reflected in the minutes, fully complies with the requirements of Federal Law No. 14‑FZ "On Limited Liability Companies", which guarantees legal correctness when filling out.