Register of Shareholders

Overview: Register of Shareholders – official corporate document reflecting the shareholders` details and all other information related to the holding of the company`s shares.

Issuing Authority:

• The Board of Directors/Authorized Representative

Content:

• details of the company/legal entity:
  • legal form
  • legal name
  • corporate seat
  • registered office address
  • incorporation details (date, place, notary)
• changes in the company`s name
• changes in the company`s Articles of Association
• explanatory notes
• amount of the authorized share capital
• details on the issued share capital
  • amount of capital
  • number of shares
  • nominal value per share
  • date of issuance
• details on the paid-up share capital
  • amount of capital
  • number of shares
  • date when the capital was paid up
• details of each shareholder
  • full name (or company name)
  • date and place of birth (or date and place of incorporation)
  • residential address (or registered office address)
  • passport/ID details (or registration number)
  • basis for the acquisition of shares (e.g. issuance, purchase, etc.)
  • name of the notary passing the deed on the acquisition of shares
  • number and class of shares acquired
  • nominal value of each share
  • identifying numbers of shares
  • paid-up per share
  • date of acquisition
  • date of acknowledgment
  • date of registration
  • date of discharge from liability granted in respect of payments not yet made (if applicable)
  • special details
• details on acquisition/alienation of shares
  • basis for acquisition/alienation of shares (e.g. issuance, sale and purchase agreement, last will, and testament)
  • name of the notary passing the deed on acquisition/alienation of shares
  • date of acquisition/alienation of shares
  • number and class of shares acquired/alienated
  • nominal value of each share
  • identifying numbers of shares
  • paid-up per share
  • shares held following acquisition/alienation
  • number and class of shares held following acquisition/alienation
  • nominal value of each share
  • identifying numbers of shares held following acquisition/alienation
  • paid-up per share
  • date of registration
  • date of discharge from liability granted in respect of payments not yet made
  • special details
• details of each usufructuary/pledgee
• details of each holder of depositary receipts (certificates for shares)
• details concerning a statutory lien on shares
• name and signature of the director/authorized representative of the company/legal entity

The information in this list is provided for informational purposes only. The document ordered may differ from this content if certain positions have not been filed with the Register or are not applicable to a particular company/legal entity.