board minutes for the redemption of shares

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I dont know how to word board meeting minutes for the redemption of shares

 

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By stratty
06th Dec 2016 17:05

Unlucky

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By johngroganjga
06th Dec 2016 17:21

Thank you for sharing that information.

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paddle steamer
By DJKL
06th Dec 2016 17:26

http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technic...

Not something I have done for years but think you need to have completed the resolutions at general meeting of shareholders (not the board) before the board executes, and minutes, what the shareholders have agreed they may do.

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paddle steamer
By DJKL
06th Dec 2016 17:34

Another pdf found online, no date given, produced by a firm of accountants and refers to 2013 act so may be more up to date than the ACCA link.

https://www.hwb-accountants.com/assets/.../Purchase-of-own-shares-from-r...

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