Companies: amendment to the Articles of Association

Prior to the performance of the act the Notary should be provided with the following details:

• KRS number of the Company whose Articles of Association are to be amended
• last consolidated text of the Company’s Articles of Association (scanned copy and possibly version in WORD format)
• description of amendments to the Articles of Association of the Company (ex. draft resolution)

*** additionally, depending on the type of company which is to change its share capital:

LIMITED LIABILITY COMPANY

• current list of shareholders in the Company 
• specification whether the General Meeting has been formally convened

JOINT-STOCK COMPANY

• list Company’s shareholders, authorized to participate and vote at the General Assembly of the Company
• specification whether the General Assembly has been formally convened