Memorandum of Association or Decision on Founding

Process

2. Memorandum of Association or Decision on Founding

The new version of the memorandum of association or the decision on founding, as well as the text of the amendments, shall be signed by all founders.

Requirements:

the founders may amend the method of payment for the shares (for example, by changing it from a property contribution to a cash contribution), provided that the shares in the equity capital have not yet been paid up;
the remaining provisions may not be amended (the composition of shareholders and the distribution of shares, the composition of the executive board and the supervisory board, the firm name, and information on the equity capital), as these changes must be effected by making entries in the register of shareholders (when changing shareholders) or by a resolution of the shareholders’ meeting regarding changes to the composition of the executive board, the amount of the equity capital, or the firm name.

14.003KB, VND, updated 2025. gada 30. Decembrī