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  • General Meeting of the Ltd.

General Meeting of the Ltd.

  • Deciding on changes in the amount of registered capital or on the admission of a non-monetary contribution or on the possibility of offsetting a monetary claim against a claim to fulfill the deposit obligation
  • Granting consent to increase the registered capital by taking deposit other than by shareholders in proportion to their shares
  • Approval of the transfer or suspension of a business establishment or part thereof
  • Approval of company transformation
  • Approval of financial statements, distribution of profit or other own resources and settlement of losses
  • Deciding to appoint an auditor
  • Deciding to take over the effects of actions taken on behalf of a company before its formation
  • Deciding on the handling of the share premium
  • Deciding to change the type of equity certificate
  • Deciding on the transfer of the released interest
  • Grant of consent to share distribution (§ 43 par. 2 and 3 BCA)
  • Election and dismissal of the executive or a member of the Supervisory Board, if established
  • Appointment of Audit Committee members
  • Approval of the contract on performance of office (§ 59 par. 2 BCA)
  • Deciding on the suspension of the office of a member of the body or a proxy holder who declares a conflict of interest (Section 54 par 4 BCA)
  • Decision on prohibition of the contract according to the provisions of § 55 and 56 of the BCA
  • Approval of an agreement on the settlement of damage incurred by a business corporation by breach of due diligence
  • Approval of the silent partnership agreement
  • Approval of financial assistance
  • Deciding on the exclusion of a shareholder in case of failure to meet the deposit or additional payment obligation
  • Procedural decision-making in connection with the General Meeting
  • Approval of the granting and revocation of the procuration, unless otherwise specified in the memorandum of association
  • Giving consent to transfer of interest to a person other than a shareholder or to cease interest in that person, unless otherwise specified in the memorandum of association
  • Decisions on the method of profit sharing, unless otherwise stipulated in the memorandum of association
ARSYLINE 2016
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