PACKAGE OF THE SHAREHOLDER
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PACKAGE
Package #1 LARGE
€357.50
PACKAGE OF THE SHAREHOLDER
- Shareholders agreement
- Director’s loan agreement with interest
- Management agreement
- Current account agreement
- Employment agreement (DGA)
- Special resolution of the shareholders (hiring CAO)
- Special resolution of the shareholders (dismissal CAO)</li
- >Special resolution of the shareholders (liquidation)
- Resolution of the authorised signatory designation
- Notice of General Meeting of Shareholders (Announcement)
- Resolution of the general meeting (Financial Statement)
- Resolution of the general meeting (dividend)
- Shareholders’ resolution outside of a formal meeting