Stage 2
4. Statutes
The articles of association shall lay down the most important principles for the operation of the company The statutes shall be signed by all the founders.
The document must contain:
- The name of the acquiring company (firm);
- The duration and purpose of the operation (if the company was established for a specified period or for a specified purpose);
- The size of the fixed capital, the number of shares and the nominal value;
- The right of members of the Management Board to represent the company individually or jointly;
- The numerical composition of the Management Board (if any);
- The number of members of the Council, if the public has a council;
- Special rules for the disposal of parts (if any);
- In the case of a company having different categories of parts, the categories of parts (indicating the rights deriving from each category of parts) and the number and nominal value of the parts of each category;
- For a public limited liability company - whether the shares are shares of the name or bearer and, if the statutes provide for the conversion of the shares of the name to bearer shares and vice versa, the terms of conversion;
- For a public limited liability company, whether the shares are paper-based or dematerialized and, where the articles of association provide for the conversion of paper-based shares into dematerialized shares and vice versa, the terms of conversion;
- For a public limited liability company, the main types of commercial activity of the company;
- Other provisions which are considered essential by the Founders and which do not conflict with the law (not necessarily included).
- Date of signing.
The articles of association shall contain only rules and shall not include details of, for example, the registered office, certain persons who are members (shareholders) and officials.
Statūtu paraugs (1 dibinātājs)
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Statūtu paraugs (2 un vairāk dibinātāji)
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DOCX
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Statūtu paraugs (ENG)
21.5KB
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DOCX
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created on