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Changes in the composition of the board or in the representation rights

2. Minutes of a members' meeting

At the meeting of members, the members take decision on changes to the composition of the board of directors or electing a new composition of the board of directors (if such rights are not granted to another administrative body in the articles of association).

If the election or recall of the members of the board of directors pursuant to the articles of association is in the competence of another administrative body, a decision on the changes in the composition of the board of directors shall be made according to the procedure established by the articles of association.

The minutes shall be signed by the chair of the meeting, 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 provided for by the articles of association.

Minutes of members' meeting (LV)
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Extract of the minutes of the members' meeting (LV)
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