Resolution of Shareholders Example

Resolution of a Sole Shareholder Example

Resolution of Shareholders on Extension of Authority of the Member of the Management Board

Resolution of Shareholders on Increase of Share Capital by Issue of New Shares

Resolution of Shareholders on Increase of Share Capital by Increasing the Nominal Values of Existing Shares

Resolution of Shareholders to Elect a Member of the Management Board

Agreement of the Member of the Management Board without a Supervisory Board

Agreement of the Member of the Management Board with a Supervisory Board

Consultation Contract

Shareholders' resolution to increase share capital by increasing the nominal value of existing shares

Shareholders' resolution to increase share capital by issuing new shares

Supply Agreement (in Estonian)

Shareholders' resolution on the election of a board member (in Estonian)

Shareholders' resolution on the renewal of the mandate of a board member (in Estonian)

Redundacy notice in estonian for collective redundancy

Mutual Confidentiality Agreements