Common Contracts
2 similar Articles of Association contracts
ARTICLES OF ASSOCIATION OF JOINT STOCK COMPANYArticles of Association • October 20th, 2023
These Articles of Association (the “Articles”) are adopted by a resolution of the Constituent Meeting of ImPulse Growth AD (ImPulse I AD at the time of incorporaton and until [●] 2023), held on 21.01.2021, amended by a resolution of the General Meeting of shareholders, held on 09.07.2021, amended by a Board of Directors resolution dated 21.07.2021 pursuant to authorization under Art. 41, para. 6 of these Articles of association, amended by a resolution of the General Meeting of shareholders, held on 12.08.2022, amended by a resolution of the General Meeting of shareholders, held on 17.07.2023, amended by a resolution of the General Meeting of shareholders, held on [●] 2023.
ARTICLES OF ASSOCIATION OF JOINT STOCK COMPANYArticles of Association • June 2nd, 2023
These Articles of Association (the “Articles”) are adopted by a resolution of the Constituent Meeting of ImPulse I AD, held on 21.01.2021, amended by a resolution of the General Meeting of shareholders of ImPulse I AD, held on 09.07.2021, amended by a Board of Directors resolution dated 21.07.2021 pursuant to authorization under Art. 41, para. 6 of these Articles of association, amended by a resolution of the General Meeting of shareholders of ImPulse I AD, held on 12.08.2022, amended by a resolution of the General Meeting of shareholders of ImPulse I AD, held on [03.07.2023].