A Even if there were no legal convening procedures such as resolution of the board of directors or convening of the convening authority as required by the Commercial Act and Articles of Incorporation in the extraordinary general meeting of shareholders of a corporation, 25% of the stocks of the corporation concerned. Upon the expiration of the general shareholders' meeting resolution and newspaper notice period for registration application, the stock split will take effect, and registration application will be made within two weeks from this date. A company's shareholder register is a document managed and issued internally by the company.
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The company sets a base date and announces the base date. When the remuneration of executives for resolutions at the general shareholders' meeting is not specified in the articles of incorporation, it shall be determined at the general shareholders' meeting. Therefore, it is not issued by the registry office or tax office.
At the establishment stage, a list of shareholders is collected from the legal office that acted on behalf of the establishment.
The company that is a party to the merger must approve the merger agreement by a special resolution at the general shareholders' meeting and appoint founding members. Resolution of the Board of Directors: Type and number of new shares, new shares. However, in accordance with the provisions of the Articles of Incorporation, it may be subject to resolution at the general shareholders' meeting. The decision to capitalize the resolution reserve of the Board of Directors is made by the Board of Directors.
Creditor protection procedures When a company merges, the company's financial status and management activities are subject to change. In order to allocate new stocks to third parties other than prerequisite shareholders by resolution of the board of directors, there must be a provision for this in the articles of incorporation. Remuneration at this time refers to all compensation paid to the director, regardless of its name, such as salary or bonus.
