The decision on changes to the composition of the Board shall be taken by the meeting of shareholder The composition of the Council may not be greater than that laid down in the Statute. The Council shall be appointed for a period of 5 years, except where the statutes provide for another, shorter term. A member of the Council shall be deemed to have been appointed at the time of the decision of the meeting of shareholders, unless the decision provides for a later date of entry into office.
We point out that, according to the Commercial Law, members/shareholders have the right to participate and vote at the meeting remotely or to vote before the meeting. Read more in the Explanatory to Remote Participation in Meetings of Members, Shareholders and Members.
Documents to be submitted:
Time limit for the submission of documents in the Enterprise Register: 14 days from the adoption of the decision.
View information on how to become an official and administrative member of the merchant, as well as on their duties and authorisation.