Shareholders' Resolution – Dividend Declaration – Word Template


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Description

Declare a dividend from the profits of the past year: the approved financial statements it is based on, the total dividend, amount per share and per shareholder, record and payment dates, and confirmation that distributable profits and solvency allow it.

  • Based on approved financial statements
  • Total, per-share and per-shareholder amounts
  • Record date and payment date
  • Solvency and distributable profits confirmation

Instant download (.docx). Works in Microsoft Word 2010+, Word for the web, Google Docs, Apple Pages and LibreOffice. A4 page size, ready to print – or fill in on screen. Placeholders are shown in [brackets] and colour, so you can see exactly what to replace.

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