• lv
  • en

Amendments to the articles of association of AS (stock company)

2. Minutes of the stockholders’ meeting

The minutes of the meeting of stockholders, wherein it is decided on changes to the articles of association.

The minutes of the meeting of stockholders shall be signed by the chair of the meeting, the minute-taker and at least one stockholder elected by the meeting - a person who shall attest to the accuracy of the minutes.  If several stockholders have been elected as the persons attesting to the accuracy of the minutes, they all shall sign the minutes.

The meeting of stockholders shall take decisions by a majority of votes of present stockholders with the right to vote unless a larger number of votes is provided for by the law or articles of association.

Original minutes or decision or its derivation, whose accuracy shall be attested by the same person/-s who signed the original, shall be submitted to the Register of Enterprises.