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Amendments to the Articles of Association

2. Minutes of a members' meeting

An extract from the minutes of the meeting of members with the decision on amendments to the articles of association and approval of the new version of the articles of association. The minutes shall be signed by the chair of the meeting and by the minute-taker but the accuracy of the extract of the minutes shall be certified by the member of the board according to the type of the representation rights of the board members provided for by the articles of association.

For making of amendments to the articles of association, a meeting of members has the right to take a decision, provided that more than one half of the members participate therein, if a larger quorum has not been laid down in the articles of association.

Memorandum of Association (LV)
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