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QMS
  • Welcome to your QMS
  • Quality Manual
  • Procedures
    • GP-001 Control of documents
    • GP-002 Quality planning
    • GP-003 Audits
    • GP-004 Vigilance system
    • GP-005 Human Resources and Training
    • GP-006 Non-conformity, Corrective and Preventive actions
    • GP-007 Post-market surveillance
    • GP-008 Product requirements
    • GP-009 Sales
    • GP-010 Purchases and suppliers evaluation
    • GP-011 Provision of service
    • GP-012 Design, Redesign and Development
    • GP-013 Risk management
    • GP-014 Feedback and complaints
    • GP-015 Clinical evaluation
    • GP-016 Traceability and identification
    • GP-017 Technical assistance service
    • GP-018 Infrastructure and facilities
    • GP-019 Software validation plan
    • GP-020 QMS Data analysis
    • GP-021 Communications
    • GP-022 Document translation
    • GP-023 Change control management
    • GP-024 Cybersecurity
    • GP-025 Corporate Governance
      • Templates
        • T-025-001 Board of directors meeting minutes
        • T-025-002 General shareholders' meeting minutes
        • T-025-003 Board composition record
    • GP-050 Data Protection
    • GP-051 Security violations
    • GP-052 Data Privacy Impact Assessment (DPIA)
    • GP-100 Business Continuity (BCP) and Disaster Recovery plans (DRP)
    • GP-101 Information security
  • Records
  • TF_Legit.Health_Plus
  • Licenses and accreditations
  • External documentation
  • Procedures
  • Records
  • Procedures
  • GP-025 Corporate Governance
  • Templates
  • T-025-002 General shareholders' meeting minutes

T-025-002 General shareholders' meeting minutes

En español

Acta de la reunión de la Junta General de Socios

Type​

  • Annual General Meeting (AGM): mandatory yearly meeting where key topics such as the approval of financial statements, appointment of board members, and other high-level corporate matters are addressed.
  • Extraordinary General Meetings (EGM): convened to handle specific matters that cannot be postponed until the next AGM, such as amendments to the articles of association or approval of mergers.
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T-025-001 Board of directors meeting minutes
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T-025-003 Board composition record
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All the information contained in this QMS is confidential. The recipient agrees not to transmit or reproduce the information, neither by himself nor by third parties, through whichever means, without obtaining the prior written permission of Legit.Health (AI LABS GROUP S.L.)