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Liquidation Stage 1

The minutes of the members’ meeting shall be drawn up if activities of the association have terminated by the decision of the members’ meeting. The minutes shall be signed by the chair of the meeting, the minute-taker but the accuracy of the ...

Change of name

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 ...

Change of the purpose

An extract from the minutes of the meeting of members with the decision on amendments to 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 ...

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

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. ...

Change of the purpose

The minutes of the board meeting with the decision on making of the amendments to the articles of association and approval of the new version of the articles of association. The minutes shall be signed by all members of the board who participated at the board meeting. ...

Renewal of activities

The minutes of the meeting of stockholders wherein it is decided on the renewal of activities. The minutes of the meeting of stockholders shall be signed by the chair of the meeting, the minute-taker and at least one stockholder elected by the ...

Termination of activities

The minutes of the meeting of stockholders, wherein it is decided on the termination of activities. The minutes of the meeting of stockholders shall be signed by the chair of the meeting, the minute-taker and at least one stockholder elected by the ...

Continuation of activities

The minutes of the meeting of stockholders, wherein it is decided continuation of the activities and the appointment of the council. The minutes of the meeting of stockholders shall be signed by the chair of the meeting, the minute-taker and at ...

Liquidation Stage 1

The minutes of the meeting of stockholders, wherein it is decided on the termination of activities and initiation of the liquidation procedures. The minutes of the meeting of stockholders shall be signed by the chair of the meeting, the minute ...

Change of the name

The minutes of the meeting of stockholders, wherein it is decided on the change of the name and amendments to the articles of association. The minutes of the meeting of stockholders shall be signed by the chair of the meeting, the minute-taker and ...

The equity into EURO

The minutes of the meeting of stockholders shall be signed by the chair of the meeting, the minute-taker and at least one stockholder elected by the meeting - a person who shall attest to the accuracy of the minutes. If several stockholders have ...

Increase of the equity

The minutes of the meeting of stockholders, wherein the decision on the amendments to the articles of association, increase of the equity capital and approval of the regulations for the increase of the equity capital was made. The minutes of the ...

Change of name

The minutes of the board meeting with the decision on making of the amendments to the articles of association and approval of the new version of the articles of association. The minutes shall be signed by all members of the board who participated at the board meeting. ...

Renewal of activities

Minutes or decision of the meeting of shareholders, wherein it is decided on the renewal of activities. A decision of a meeting of shareholders shall be entered in the minutes signed by the chair of the meeting and at least one shareholder elected ...