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Changes in the composition of the liquidators

Minutes or decision of the meeting of shareholders, wherein it is decided on the changes to the composition of the liquidators . A decision of a meeting of shareholders shall be entered in the minutes signed by the chair of the meeting and at least ...

Liquidation Stage 1

Minutes or decision of the meeting of shareholders, wherein it is decided on the termination of activities and initiation of the liquidation procedures. A decision of a meeting of shareholders shall be entered in the minutes signed by the chair of ...

Change of the name

Minutes or decision of the meeting of shareholders, wherein it is decided on the change of the name and amendments to the articles of association. A decision of a meeting of shareholders shall be entered in the minutes signed by the chair of the ...

The equity into EURO

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 by the meeting - a person attesting to the accuracy of the minutes or shall be prepared in the form of a ...

Increase of the equity

Minutes or decision of the meeting of shareholders, wherein it is decided on the increase of the equity capital, which includes regulations for the increase of the equity capital, and changes to the articles of association. A decision of a meeting ...

Changes in the composition of the board

Minutes or decision of the meeting of shareholders, wherein it is decided on the changes to the composition of the board. A decision of a meeting of shareholders shall be entered in the minutes signed by the chair of the meeting and at least one ...

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 ...

Changes in the composition of the liquidators

Minutes or decision of the meeting of shareholders, wherein it is decided on the changes to the composition of the liquidators . A decision of a meeting of shareholders shall be entered in the minutes signed by the chair of the meeting and at least ...

Changes in the composition of the council

Minutes or decision of the meeting of shareholders, wherein it is decided on the changes to the composition of the council. A decision of a meeting of shareholders shall be entered in the minutes signed by the chair of the meeting and at least one ...

Termination of activities

Minutes or decision of the meeting of shareholders, wherein it is decided on the termination 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 ...

Continuation of activities

Minutes or decision of the meeting of shareholders, wherein it is decided Continuation of the activities and the appointment of the board. A decision of a meeting of shareholders shall be entered in the minutes signed by the chair of the meeting ...