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.
УСТАВ ARTICLES OF ASSOCIATIONArticles of Association • August 27th, 2020
The Company shall indicate in its business correspondence and on its website the following information: company name, seat and registered address, unified identification code and bank account.
ContractArticles of Association • May 28th, 2017
ПРОЕКТ Устав на„ОНИ ХОЛДИНГС” АД Акционерно дружествоИзменен с решение на Общо Събрание на Акционерите, проведено на 30.06.2017г. DRAFT Articles of Association of“ONI HOLDINGS” AD Joint-stock CompanyAmended by a resolution adopted by the General Meeting of the Shareholders held on 30.06.2017