"ÃÑȸÀÇ»ç·Ï"(À¸)·Î °Ë»öÇϽŠ¼½ÄÀ» 14°Ç ã¾Ò½À´Ï´Ù.
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ÃÑȸÀÇ»ç·Ï (general assembly minutes, õÅüåì¡ÞÀÖâ)
ÃÑȸ¿¡¼ÀÇ È¸ÀÇ ³»¿ëÀ» ±ÔÁ¤¿¡ µû¶ó ±â·ÏÇÑ ¼½Ä.
¹ß±âÀÎ ÃÑȸÀÇ»ç·Ï (minutes of the initiators' meeting, Û¡ÑÃìÑ õÅüåì¡ÞÀÖà)
¹ß±âÀÎ ÃÑȸ¸¦ °³ÃÖÇÏ¿© »óÁ¤µÈ ÀǾȰú ³»¿ëÀ» ±â·ÏÇÑ ¹®¼.
¼½Ä ±¸¼ºÇ׸ñ : ¹ß±âÀÎ ÃѼö, Ãâ¼® ¹ß±âÀμö, ÀμöÇÑ ÁÖ½ÄÃѼö, Ãâ¼®¹ß±âÀÎÀÇ ÁÖ½Ä ÃѼö, ³¯Â¥, ÀÇÀå °â ¹ß±âÀÎ ¼¸í, ¹ß±âÀÎ ¼¸í
ÁÖÁÖÃÑȸÀÇ»ç·Ï (minutes of the shareholders' meeting, ñ»ñ«õÅüåì¡ÞÀÖà)
ÁÖÁÖÃÑȸÀÇ È¸ÀÇ¿¡¼ ³íÀÇµÈ ¾È°ÇÀ» Á¤¸®ÇÏ¿© ±â·ÏÇÑ ¼½Ä.
¼½Ä ±¸¼ºÇ׸ñ : ÁÖ½ÄÀÇ ÃѼö, Ãâ¼® ÁÖÁÖ¼ö, ÀǾÈ, ³¯Â¥, ÁÖ½Äȸ»ç, ÀÇÀå, ´ëǥû»êÀÎ, û»êÀÎ
Á¤±âÁÖÃÑÀÇ»ç·Ï (general shareholders' meeting minutes, ïÒÑ¢ñ«õÅì¡ÞÀÖâ)
Á¤±âÀûÀ¸·Î ¿¸®´Â ÁÖÁÖÃÑȸ¿¡¼ÀÇ È¸ÀÇ ³»¿ëÀ» ±â·ÏÇÑ ¼½Ä.
¼½Ä ±¸¼ºÇ׸ñ : ÀϽÃ, Àå¼Ò, Ãâ¼®ÇöȲ,
ÁÖÃÑÀÇ»ç·Ï (shareholder mandate, ñ»õÅì¡ÞÀÖâ)
ÁÖÁÖÃÑȸ¿¡¼ ȸÀÇÇÑ ³»¿ëÀ» ±â·ÏÇÑ ¼½Ä.
Á¤±âÃÑȸÀÇ»ç·Ï (regular meeting minutes, ïÒÑ¢õÅüåì¡ÞÀÖâ)
Á¤±â ÃÑȸ¿¡¼ÀÇ È¸ÀÇ ³»¿ëÀ» ±â·ÏÇÑ ¼½Ä.
¼½Ä ±¸¼ºÇ׸ñ : ÀϽÃ, Àå¼Ò, Ãâ¼®ÇöȲ
»ç¿øÃÑȸÀÇ»ç·Ï (minutes of employee meeting, Þäê¬õÅüåì¡ÞÀÖà)
»ç¿øÀ¸·Î ±¸¼ºµÈ ÃÑȸÀÇ¿¡¼ ³íÀÇµÈ ¾È°ÇÀ» Á¤¸®ÇÑ ¹®¼.
¼½Ä ±¸¼ºÇ׸ñ : »ç¿øÃѼö, Ãâ¼®»ç¿ø¼ö, ÀÇ°á±Ç¼ö, ÀǾÈ, ÀÌ»ç(¼º¸í, Áֹεî·Ï¹øÈ£), °¨»ç(¼º¸í, Áֹεî·Ï¹øÈ£), ³¯Â¥, ÀÇÀå ¼¸í, ÀÌ»ç ¼¸í, °¨»ç ¼¸í
⸳ÃÑȸÀÇ»ç·Ï (inaugural meeting minutes, óÜØ¡ÃÑüåì¡ÞÀÖâ)
⸳ ÃÑȸ¿¡¼ÀÇ È¸ÀÇ ³»¿ëÀ» ±â·ÏÇÑ ¼½Ä.
¼½Ä ±¸¼ºÇ׸ñ : ³¯Â¥, ÁÖ½ÄÀÇ ÃѼö, Ãâ¼®ÁÖÁÖ¼ö, ÀÌ»ç
ÁÖÁÖÀÇ»ç·Ï (shareholders minutes, ñ»ñ«ì¡ÞÀÖâ)
ÁÖÁÖÃÑȸ¿¡¼ÀÇ È¸ÀÇ ³»¿ëÀ» ±â·ÏÇÑ ¼½Ä.
°¨ÀÚ ÀÌ»çȸÀÇ»ç·Ï (board report on capital reduction, ÊõíÀ ìµÞÀüåì¡ÞÀÖâ)
ÀÌ»çȸ¸¦ ÅëÇØ °¨ÀÚ°áÁ¤¿¡ °üÇÑ È¸ÀǸ¦ °ÅÄ¡°í ±× ÀÚ¸®¿¡ ¸ðÀÎ °¨»ç¿Í ´ëÇ¥ÀÌ»çÀÇ ÀÇ°ßÀ» ÀûÀº ¹®¼.
¼½Ä ±¸¼ºÇ׸ñ : ÀϽÃ, Àå¼Ò, Ãâ¼®ÀÌ»ç, Ãâ¼®°¨»ç, ÀǾÈ, ³»¿ë(°¨ÀÚÀÇ Á¾·ù¿Í ¼ö, ÁÖ´ç ¾×¸é°¡¾×, °¨ÀÚÀÇ ¹æ¹ý, °¨ÀÚÀÇ ¸ñÀû, °¨ÀÚ ÀüÈÄÀÇ ÀÚº»±Ý ¹× ¹ßÇàÁֽļö, °¨ÀÚÀÏÁ¤, )
ÀÌ»çȸÀÇ»ç·Ï (directors minute book, ×âÞÀüåì¡ÞÀÖâ)
ÀÇ»çȸÀÇ¿¡¼ ³ª¿Â ȸÀÇ ³»¿ë°ú °á°ú¸¦ ±â·ÏÇÑ ¹®¼.
¼½Ä ±¸¼ºÇ׸ñ : ÀÇ»ç·Ï Á¦¸ñ, ÀǾÈ(ÀÌ»çȸ ¾È°Ç), ÀÌ»çȸ ³»¿ë, Á¤°ü º¯°æ¾È, ³¯ÀÎ
ÇÕº´½Åû¼ (company merger application, ùêܱãéôëßö)
ÇÕº´À» ½ÅûÇÏ´Â ³»¿ëÀÇ ¹®¼.
¼½Ä ±¸¼ºÇ׸ñ : µî±â¹øÈ£, »óÈ£, º»Á¡, µî±â¸ñÀû, µî±â»çÀ¯, ¼Ò¸ê ȸ»ç, ÷ºÎ¼·ù
ÅäÁöÇÕº´½Åû¼ (land merger application, ÷Ïò¢ùêܱãéôëßö)
ÅäÁö¿Í °ü·ÃÇÏ¿© ¾÷ü °£ ÇÕº´À» ½ÅûÇϱâ À§ÇÑ ¼½Ä.
¹ýÀÎ ÀÌ»çȸȸÀÇ·Ï (corporation board of directors meeting minutes, ÛöìÑ ìµÞÀüåüåì¡Öâ)
¹ýÀÎÀÇ ¾÷¹« ÁýÇà ±â°ü¿¡¼ ¿¬ ȸÀÇ ³»¿ëÀ» ±â·ÏÇÑ ¹®¼.
¼½Ä ±¸¼ºÇ׸ñ : ȸÀǼÒÁýÅëÁöÀÏ, ȸÀÇÀϽÃ, Àå¼Ò, ÀÌ»çÁ¤¼ö, ÀçÀûÀÌ»ç, Âü¼®ÀÚ, °á¼®ÀÌ»ç, ȸÀǾȰÇ, ÀÇ°á»çÇ×, ȸÀÇÁøÇà³»¿ë