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 ...
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 ...
Stage 1
will be shown in the national notary's decision to add the documents to the registration file. 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 ...
Stage 1
will be shown in the national notary's decision to add the documents to the registration file. 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 ...
Stage 2
signed by the head of the meeting, the protokolator and at least one elected participant (stockholder) of the meeting - a certifier of the correctness of the minutes. If there is only one participant in a limited liability company, it shall prepare and ...
Stage 1
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Home
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Register
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Company or Merchant
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Stock Company (AS)
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Reorganisation
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Divestiture without establishing a new company
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Stage 1
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Minutes or decision of the meeting of participants (shareholders)
the meeting of participants (shareholders) shall be entered in the minutes, which shall be signed by the meeting manager, the minutes representative and at least one meeting elected participant (shareholder) - a statement of the correctness of the ...
Stage 2
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Home
-
Register
-
Company or Merchant
-
Stock Company (AS)
-
Reorganisation
-
Divestiture without establishing a new company
-
Stage 2
-
Minutes or decision of the meeting of participants (shareholders)
the meeting of participants (shareholders) shall be entered in the minutes, which shall be signed by the meeting manager, the minutes representative and at least one meeting elected participant (shareholder) - a statement of the correctness of the ...
Stage 2
merging company and the acquiring company, and as a result of the reorganisation, the acquiring company does not release new shares (shares). The decision of the meeting of participants (shareholders) shall be entered in the minutes, which shall be ...
Stage 2
participants (stockholders) shall be entered in a protocol signed by the head of the meeting, the protokolator and at least one elected participant (stockholder) of the meeting - a certifier of the correctness of the minutes. If there is only one ...
Stage 2
protocol signed by the head of the meeting, the protokolator and at least one elected participant (stockholder) of the meeting - a certifier of the correctness of the minutes. If there is only one participant in a limited liability company, it shall ...
Stage 2
of participants (stockholders) shall be entered in a protocol signed by the head of the meeting, the protokolator and at least one elected participant (stockholder) of the meeting - a certifier of the correctness of the minutes. If there is only one ...
Stage 2
protocol signed by the head of the meeting, the protokolator and at least one elected participant (stockholder) of the meeting - a certifier of the correctness of the minutes. If there is only one participant in a limited liability company, it shall ...
Continuation of activities
Minutes of the meeting of members or decision deciding on the continuation of the action and the appointment of the Management Board. The decision of the meeting of members shall be entered in the minutes signed by the meeting leader, the recording ...
Liquidation Stage 1
Minutes of the meeting of participants or decision deciding on the termination and commencement of the winding-up proceedings. The decision of the meeting of members shall be entered in the minutes signed by the meeting leader, the recording ...
Change of the name
Minutes of the meeting of Members or a decision on the change of name and amendments to the Statutes. The decision of the meeting of participants shall be entered in a protocol signed by the head of the meeting, the protokolator and at least one ...
Increase of the equity
Minutes of the meeting of shareholders or a decision in which it has been decided to increase the share capital, which includes the provisions for increasing the share capital, and amendments to the articles of association shall be made. The ...
Changes in the composition of the board
Minutes of the meeting of Members or a decision deciding on changes in the composition of the Management Board. The decision of the meeting of participants shall be entered in a protocol signed by the head of the meeting, the protokolator and at ...
Stage 2
participants (shareholders) shall be entered in the minutes, which shall be signed by the meeting manager, the minutes representative and at least one meeting elected participant (shareholder) - a statement of the correctness of the minutes. If ...
Amendments to the articles of association
Minutes of the meeting of Members or a decision on changes to the articles of association. The decision of the meeting of participants shall be entered in a protocol signed by the head of the meeting, the protokolator and at least one participant ...