Merger of AS (stock company) Stage 2
11. 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;
- If the company has different classes of shares (shares), - the number and nominal value of the parts (shares) (including rights arising from each share (share) category) and each category of shares (shares);
- 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 (shares) (if any);
- For a public limited liability company, whether the shares are registered or dematerialised;
- 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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Statūtu paraugs (ENG)
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