Director, Representative and Power of Attorney

Appointment and dismissal of director, change of statutory representative and granting and revocation of power of attorney.

Documents

• Agreement on Entrusting Company Management to a Professional Manager
• Contract on Engagement of Acting Director
• Decision on Limitation of Authority of the Company's Legal Representative
• Director's Statement on the Absence of Prohibition to Perform a Function
• Decision on Granting Special Procuration for a Limited Scope of Business Activities
• Decision on Granting Procuration
• Decision on Revocation of Procura
• Decision on Change of Legal Representative
• Application for Registration of a Procurist
• Request for Change of Legal Representative
• Power of Attorney for Registration of Director Change with the Business Registers Agency
• Decision on the Appointment of a New Director
• Decision on Dismissal of Director
• Statement of the New Director on Acceptance of Office
• Request for Change of Company Director