General Meeting Minutes Template for United Arab Emirates

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Key Requirements PROMPT example:

General Meeting Minutes

"I need General Meeting Minutes for our Annual General Meeting scheduled for March 15, 2025, which will cover standard agenda items including financial statement approval, dividend declaration, and reappointment of auditors for our UAE-based private limited company."

Document background
General Meeting Minutes are a crucial corporate governance document required under UAE Federal Law No. 2 of 2015 and subsequent amendments. They must be prepared for every general assembly meeting, whether ordinary or extraordinary, and serve as the official record of corporate decisions and shareholder resolutions. The document must capture specific details including attendance, quorum, voting results, and precise wording of resolutions, while complying with UAE regulatory requirements for format and content. These minutes form part of the company's permanent records and may be required for submission to various authorities including the Ministry of Economy, Securities and Commodities Authority (for public companies), and other relevant regulatory bodies. The document's contents can be referred to in legal proceedings and are essential for corporate record-keeping, regulatory compliance, and shareholder communications.
Suggested Sections

1. Meeting Details: Essential information including company name, meeting date, time, location, and type of meeting (ordinary/extraordinary)

2. Attendance: List of attendees including shareholders/proxies present, board members, company secretary, and other invited participants with their capacities

3. Quorum Confirmation: Statement confirming that required quorum was met as per Articles of Association and UAE law

4. Chairman and Secretary: Names and roles of meeting chairman and appointed secretary

5. Agenda: Itemized list of matters to be discussed as circulated in the meeting notice

6. Proceedings: Chronological record of discussions, including presentations, questions, and responses

7. Resolutions: Clear statement of each resolution proposed, voting results, and whether passed or rejected

8. Meeting Closure: Time of meeting conclusion and chairman's signature

9. Authentication: Signatures section for chairman, secretary, and any required legal attestation

Optional Sections

1. Extraordinary Resolutions: Required when meeting includes matters requiring special majority or extraordinary resolutions such as capital changes or major corporate actions

2. Objections and Reservations: Include when shareholders raise formal objections or register reservations about decisions

3. Electronic Participation Details: Required when meeting conducted fully or partially through electronic means

4. Adjournment Details: Include if meeting was adjourned and reconvened

5. Regulatory Representatives: Required when representatives from regulatory bodies (e.g., SCA, Ministry of Economy) are present

Suggested Schedules

1. Attendance Register: Detailed list of all attendees with shareholding details and signatures

2. Proxy Forms: Copies of valid proxy forms submitted for the meeting

3. Meeting Notice and Publications: Copies of meeting notice and any required newspaper publications

4. Presentation Materials: Copies of any presentations or materials shared during the meeting

5. Voting Records: Detailed voting results including numbers of shares voted for and against each resolution

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions
Relevant Industries

Banking and Finance

Real Estate

Healthcare

Technology

Manufacturing

Retail

Energy

Transportation

Telecommunications

Professional Services

Construction

Education

Hospitality

Insurance

Media and Entertainment

Relevant Teams

Legal

Corporate Governance

Compliance

Corporate Affairs

Board Affairs

Shareholder Relations

Corporate Secretariat

Regulatory Affairs

Executive Office

Administrative Support

Relevant Roles

Company Secretary

Corporate Governance Officer

Legal Counsel

Board Secretary

Compliance Officer

Chief Executive Officer

Chief Legal Officer

Corporate Affairs Manager

Regulatory Affairs Director

Board Relations Manager

Shareholder Relations Manager

Legal Administrator

Corporate Services Manager

General Counsel

Managing Director

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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