Liquidation Stage 1
Minutes of the meeting of members shall be drawn up if the activities of the association have ended with a decision of the meeting of members. The minutes shall be signed by the head of the meeting, a protocol officer, but the correctness of the ...
Change of name
An extract from the minutes of the meeting of Members containing a decision amending the Statutes and approving the new version of the Statutes. The minutes shall be signed by the head of the meeting and the minutes officer, but the correctness of ...
Change of the purpose
The extract from the minutes of the meeting of Members shall include a decision on amendments to the articles of association. The minutes shall be signed by the head of the meeting, a protocol officer, but the correctness of the statement of ...
Changes in the composition of the board or in the representation rights
in the composition of the board of directors shall be taken in accordance with the procedures laid down in the articles of association. The minutes shall be signed by the head of the meeting, a protocol officer, but the correctness of the statement ...
Amendments to the articles of association
An extract from the minutes of the meeting of members, which includes a decision on the amendment of the articles of association and the approval of the new version of the article The minutes shall be signed by the meeting leader, the protocolist ...
Change of name
Minutes of the meeting of the Management Board containing a decision amending the Statutes and approving the new version of the Statutes. The minutes shall be signed by all members of the board of directors present at the meeting of the board of ...
Changes in the composition of the liquidators
Minutes of the meeting of shareholders deciding on changes in the membership of liquidators. The minutes of the meeting of shareholders shall be signed by the meeting leader, the minuteholder and at least one shareholder elected by the meeting, a ...
The equity into EURO
The minutes of the meeting of shareholders shall be signed by the meeting leader, the minuteholder and at least one shareholder elected by the meeting, a statement of the correctness of the If more than one shareholder has been elected as proof of ...
Changes in the composition of the council
the full membership of the Council is re-appointed. The minutes of the meeting of shareholders shall be signed by the meeting leader, the minuteholder and at least one shareholder elected by the meeting, a statement of the correctness of the If more ...
Continuation of activities
. An original or derivative of the minutes shall be submitted to the Enterprise Register, the accuracy of which shall be certified by the same persons/- a who signed the original. The document must specify: company name (firm name); the location and ...
Liquidation Stage 1
. An original or derivative of the minutes shall be submitted to the Enterprise Register, the accuracy of which shall be certified by the same persons/- a who signed the original. The document must specify: company name (firm name); the location and ...
Change of the name
. An original or derivative of the minutes shall be submitted to the Enterprise Register, the accuracy of which shall be certified by the same persons/- a who signed the original. The document must specify: company name (firm name); the location and ...
Amendments to the articles of association
. An original or derivative of the minutes shall be submitted to the Enterprise Register, the accuracy of which shall be certified by the same persons/- a who signed the original. The document must specify: company name (firm name); the location and ...
Reducing the equity, Stage 1
. An original or derivative of the minutes shall be submitted to the Enterprise Register, the accuracy of which shall be certified by the same persons/- a who signed the original. The document must specify: company name (firm name); the location and ...
Increase of the equity
. An original or derivative of the minutes shall be submitted to the Enterprise Register, the accuracy of which shall be certified by the same persons/- a who signed the original. the � document must specify: company name (firm name); the location and ...
Renewal of activities
. An original or derivative of the minutes shall be submitted to the Enterprise Register, the accuracy of which shall be certified by the same persons/- a who signed the original. The document must specify: company name (firm name); the location and ...
Termination of activities
. An original or derivative of the minutes shall be submitted to the Enterprise Register, the accuracy of which shall be certified by the same persons/- a who signed the original. The document must specify: company name (firm name); the location and ...
Change of the purpose
Minutes of the meeting of the Management Board, which includes the decision on the amendment of the Statute and the approval of the new version of the Statute. The minutes shall be signed by all members of the Management Board at the meeting. The ...
Amendments to the articles of association
Minutes of the meeting of the Management Board, which includes the decision on the amendment of the Statute and the approval of the new version of the Statute. The minutes shall be signed by all members of the Management Board at the meeting. The ...
Stage 1
meeting - a certifier of the correctness of the minutes. If the company has only one participant, it shall prepare and sign the decision of the participant instead of the protocol. Participants who have voted against this decision in the meeting of ...
