Legal assistance and advice, and preparation of amendments to the articles of association of a limited liability company

The attorneys of the Law Firm provided legal assistance to a Client in the process of introducing changes to the articles of association of a limited liability company, which is the parent company in a holding structure.

The project primarily involved analysing the previous version of the articles of association and preparing proposals for amendments. The proposals prepared by the Law Frm’s lawyers addressed, among other things:

• The issues of transfer of shares and establishment of a pre-emption right for existing shareholders;
  • Principles of so-called “paper” increase of share capital;
  • Accounting issues;
  • Company bodies and the rules of their functioning;
  • The dissolution and liquidation of the company.

The Law Firm’s attorneys continuously provided the Client with explanations to ensure that the content of the articles of association was best suited to their needs.

Thanks to the knowledge, experience, and dedication of the Law Firm’s lawyers, the Client obtained an articles of association that not only complies with applicable law but also protects the interests of the existing shareholders of the company