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By Laws Articles Of Association
1. Company Name and Purpose: The company's name, secondary names if any, and corporate purpose
2. Share Capital: Amount of share capital, denomination of shares, and rights attached to shares
3. General Meetings: Rules for convening and conducting general meetings, voting rights, and decision-making procedures
4. Electronic Communication: Provisions for electronic communication between the company and shareholders
5. Board of Directors and Management: Composition, election, and powers of the board and executive management
6. Authority to Bind the Company: Rules regarding who can sign on behalf of the company
7. Financial Statements and Audit: Financial year, appointment of auditors, and accounting principles
8. Dividends: Rules for distribution of dividends and other distributions
1. Different Share Classes: Detailed provisions for multiple share classes with different rights, used when the company has multiple types of shares
2. Transfer Restrictions: Restrictions on the transfer of shares, including pre-emptive rights, used in closely held companies
3. Digital General Meetings: Provisions for fully digital general meetings, included if the company wants this flexibility
4. Employee Representatives: Specific provisions for employee representation on the board, required for companies with 35+ employees
5. Redemption Rights: Provisions for share redemption, included if shareholders should have specific exit rights
6. Committees: Establishment and regulation of board committees, relevant for larger companies
1. Share Capital History: Historical overview of changes in share capital since company formation
2. Share Transfer Procedures: Detailed procedures for share transfers if complex restrictions exist
3. Board Rules of Procedure: Detailed rules governing board operations and decision-making processes
4. Electronic Communication Guidelines: Technical specifications and procedures for electronic communication with shareholders
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