Vienintelio akcininko sprendimas dėl įstatinio kapitalo didinimo / Shareholder's decision to increase statutory capital (EN/LT)

[company name]

Legal entity code [code]

[address]

Data of the company is stored in the Register of Legal Entities of the Republic of Lithuania

[bendrovės pavadinimas]

Juridinio asmens kodas [kodas]

[buveinės adresas]

Duomenys kaupiami ir saugomi Lietuvos Respublikos Juridinių asmenų registre

RESOLUTION OF THE SOLE SHAREHOLDER

[date], [city]

[legal form] [name of company], legal person code [code], having its registered office at [address], represented by [title, name, surname], acting under [basis of representation], acting as the sole shareholder of [company name], in accordance with Article 49 Part 1 of Law on Companies of the Republic of Lithuania, hereby resolves:

To increase the authorised capital of [company name] (legal entity code [code]) (hereinafter – “the Company”) from [current authorised capital] EUR to [increased authorised capital] EUR by issuing [number of new shares] new shares of nominal value of [nominal value] EUR.