OSBB general meeting minutes: structure, contents, storage

Author: Svitlo-Lux editorial team. Published , updated . Review (legal): approved (Project owner).

Facts on this page were checked against official sources as of ; next check by . Terms change: open the official source before making a decision.

The minutes of an OSBB (condominium association) general meeting are the main proof that a decision on the project was adopted. They are checked by the bank, the contractor, the program operator and, in a dispute, the court. So it is better to draw the document up in full the first time.

What the minutes must contain

The law describes the contents of the minutes for founding meetings, and general meetings are held under the corresponding procedure. Use the following list of details as a guide and check it against the charter.

  1. the meeting initiator;
  2. the date, time and place, and the means of communication if anyone took part remotely;
  3. the total number of co-owners of the building;
  4. the total area of apartments and non-residential premises;
  5. each co-owner or representative who took part in the meeting or written survey: full name, premises number, its area and the document confirming the representative’s authority;
  6. the elected meeting chair;
  7. the agenda;
  8. the voting results on each item.

Minutes structure as an outline

We do not offer a ready-made template to download, because the form must match the charter. Here is the logic of the sections, which is convenient to carry over into your document.

  1. Header. Name of the OSBB, type of meeting, date, place, initiator, manner of participation.
  2. Information about the building. Number of co-owners and the total area from which votes are counted.
  3. Attendees and representatives. An annex register with areas and representatives’ documents.
  4. Agenda. The items worded as they were in the notice.
  5. Decision on each item. The text of the decision, votes “for” and “against” in area and percentage.
  6. Written survey. If one was held, the start date, the end date and the total of the additional votes.
  7. Signatures. The meeting chair or another authorized person signs the document; for founding documents the law expressly specifies such a signature.

Storage, notice, access

Paper survey sheets are numbered and bound with string, and are kept by the board or another person authorized by the co-owners. A notice of the decisions adopted, with the results on each item, is given to each co-owner in writing against signature or sent by registered mail no later than fifteen calendar days after the meeting or the end of the written survey; the meeting may also set a different notification procedure.

Co-owners have the right to review the decisions and minutes of meetings and the documents approved by them, and to make copies. A meeting decision adopted in accordance with the charter is binding on all co-owners, but it can be challenged in court.

What to do with the minutes next

After signing

  • send the notice of results within the deadline;
  • keep the original and a scan in the board’s archive;
  • prepare an extract for the contractor and the bank;
  • attach the extract to the application on the platform when you register the fundraising.

How to record the voting result

The weakest point of typical minutes is the result. Record it for each item in the same form: the text of the decision, the area of votes “for”, the area of votes “against”, the area of those who did not vote, the share of the total area of the building, and the conclusion on whether it was adopted or not. A conclusion without figures does not allow the count to be verified.

Typical defects in minutes and how to fix them
DefectConsequenceFix
No register with areasThe count cannot be reproducedAdd the register as an annex
Item worded differently from the noticeGrounds for a challengeCopy the wording from the notice
Written survey not indicatedIt is unclear when the votes were collectedA separate section with start and end dates
No representatives’ documentsThe votes may not be countedAttach the powers of attorney
Minutes drawn up without signaturesThe bank and the operator will not accept the documentHave an authorized person sign it

What others need from the minutes

A bank, contractor or program operator usually asks not for the whole register but for an extract. So prepare two levels: the full minutes with annexes for the OSBB archive, and an extract without personal data. For the platform, the important documents are those on the OSBB’s registration and confirmation of authority, namely the decision on the project and the cost estimate.

Electronic documents and signatures

The law permits survey sheets in electronic form signed with a qualified electronic signature. Electronic documents are created in compliance with the laws on electronic documents and electronic trust services. In practice this means three things: the signature must be qualified, the file must be stored so that its integrity can be verified, and the list of such sheets should be added to the voting register.

If some co-owners vote on paper and some electronically, the total in the minutes must combine both sets of votes. Record the number of paper and electronic sheets separately so that the audit commission can quickly reconcile the figures.

Archive and retention periods

The board or another authorized person is responsible for keeping the minutes and survey sheets. Define in an internal procedure where the original is kept, who has access and how copies are issued to co-owners. Retention periods for individual documents are set by legislation and the charter, so confirm them with a lawyer; without such confirmation, do not destroy any sheets until the possible periods for challenging the decision have passed.

Next steps

Add the minutes to the OSBB registration

Sources

This material is for general information only and is not a power supply design, legal or financial advice. Calculations are indicative; installation and protection selection must be done by qualified specialists only. The platform does not accept or hold funds.