Document background
Company Minutes are essential corporate documents required under Danish law to record meetings and decisions made by company bodies. These minutes serve as the official documentation of proceedings at board meetings, general meetings, and other formal company gatherings, as mandated by the Danish Companies Act (Selskabsloven). The document must include specific details such as meeting participants, agenda items, discussions, and formal resolutions passed. Company Minutes are particularly crucial for maintaining corporate governance records, protecting shareholder interests, and demonstrating compliance with legal requirements. They become especially important during corporate audits, legal disputes, or when evidencing company decisions to third parties such as banks or regulatory authorities.
