Document background
The Management Board Resolution is a crucial corporate governance document used in German companies to formally document decisions made by the Management Board (Vorstand). This document type is required under German corporate law, particularly the Stock Corporation Act (Aktiengesetz), whenever the Management Board makes significant business or operational decisions. A Management Board Resolution typically includes details of the meeting, attendees, the specific resolutions passed, voting results, and any supporting documentation. It serves multiple purposes: as a legal record of decisions, as evidence of proper corporate governance, and as authorization for implementing specific actions. The document must comply with both statutory requirements and the company's articles of association, and may require Supervisory Board approval for certain matters.
