DK konsult

Ordinary General Meeting

It is a legal requirement that companies prepare a general meeting report at the annual annual general meeting. Fortunately, you can do this easily and quickly with DKkonsult

What is Ordinary General Meeting?

The Annual General Meeting is a significant gathering of a company’s shareholders. It involves two crucial responsibilities, wherein the first one is the approval of the company’s annual report, and the second one is the determination of how this year’s profits should be utilised to cover deficits. Recording the decisions made throughout the meeting is essential, and this is where DKkonsult can efficiently assist you in preparing the General Meeting report. According to the requirement of the Danish Business Authority, the Annual General Meeting of the Company must be conducted within the first five months of the end of the financial year, and the General Meeting minutes should be duly submitted. This provision is applicable to all capital companies, including ApS and A/S.

Price: 1999,-

Excl. moms

20 - 25 min.

In real time

Save 6.400,-

From average market price

How is an ordinary general meeting held?

The term “general meeting” is commonly associated with a physical meeting of a company’s owners. However, it is not mandatory for all parties to meet face-to-face. The requirements for a general meeting are that the owners agree on the resolutions adopted, prepare a resolution report, and that the conductor signs the report. Optionally, owners may also sign the report.

This type of general meeting is referred to as a “skrivebordsgeneralforsamling” and DKkonsult offers a solution to simplify the process. Our online platform allows you to fill out the necessary forms, pay for the service, and sign using NemID or MitID. This solution provides significant advantages, and we would be happy to assist you further.

Make corporate changes with DKkonsult

Whether your company needs to change its name, set up a board of directors or have new statutes, you can easily and quickly make the change with DKkonsult. We have put it all together in one form so you can freely choose which company changes you want to make – the price is the same no matter how many changes, you choose to implement at once.

Choose freely from the following company changes:

  • Approval of annual report ( ordinary general meeting )
  • New statutes
  • Change of company name and / or nickname ( e )
  • Change of company purpose, management, subscription rule, audit or financial year
  • Create, abolish or change board

Once you have paid and received your documents, we make sure to register the changes with the Danish Business Authority within approx. 48 hours on weekdays as soon as the decision report is signed.

 

What do i need to know before making Ordinary General Meeting?

As previously stated, there are no specific requirements regarding the scheduling or format of your meeting, so there is no need for undue concern. The ordinary general meeting form price includes all planned changes, so there is no need to worry about additional costs. We kindly request that you fill out the online form, after which we will promptly proceed with providing you with a report and implementing any necessary changes to Virk.dk. Thank you for your trust in our services, and we look forward to working with you.

Get started today by pressing ‘ Create Ordinary General Meeting Report now ’ below.

 
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