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Shareholder Written Resolution

A formal document under Maltese law enabling shareholders to pass resolutions without holding a physical meeting.

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A Maltese law-governed resolution document recording the appointment of a new director through a general meeting of shareholders.

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Unanimous Resolution Of Shareholders

A formal document under Maltese law recording decisions unanimously agreed upon by all shareholders of a company.

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Annual General Meeting Resolution

A formal document recording decisions made at a company's annual general meeting, compliant with Maltese corporate law requirements.

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A formal document recording shareholder decisions made during a general meeting under Maltese company law.

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A Maltese law-governed board resolution documenting the approval and terms of a shareholder loan to the company.

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