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Latvijas Republikas Uzņēmumu Reģistrs

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Amendments to the articles of association

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

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 ...