Minutes of shareholders meeting

The highest governing body of a limited liability company is the shareholders meeting. At the meeting, the shareholders can adopt decisions necessary for the management and operation of the limited liability company, as well as other decisions on day-to-day matters, giving instructions to the management board. This decision makes it possible to take a variety of decisions - for example, to amend the articles of association; to create a reserve; to pay in, increase or reduce share capital; to make changes to the management board or to approve the annual accounts.