Copies or extracts of the minutes of shareholders’ meetings are certified by a single manager. During the liquidation of the company, their certification shall be carried out by a single liquidator.
The certification may be carried out by means of an electronic signature which complies at least with the requirements relating to an advanced electronic signature provided for in Article 26 of Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 on electronic identification and trust services for electronic transactions in the internal market.