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  #1  
قديم 12-12-2016, 09:43 PM
أحمد الله أحمد الله غير متواجد حالياً
مدير عام
 
تاريخ التسجيل: Jan 2013
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افتراضي المستندات المطلوبه زياده رأس المال في الشركات المساهمة








1 - يتم إيداع المبلغ فى احدي البنوك المصرح لها بالاكتتاب مثل بنك الأسكندرية يتم أخذ شهادة بنكية بقيمة الزيادة .
2 - تتم ارسال الدعوة للسادة المساهمين وأعضاء مجلس الإدارة وكذلك لمراقب الحسابات والهيئة العامة لسوق المال والهيئة العامة للاستثمار .
3 - يتم انعقاد ( كتابة محضر اجتماع ) جمعية عامة غير عادية بالموافقة على زيادة رأس مال الشركة المصدر .
4 - يتم كتابة عقد تعديل للمواد 6 , 7 من النظام الأساسى للشركة .
5 - يتم تسليم المحضر + عقد التعديل + صورة حديثة من السجل التجارى + صورة النظام الاساسى بأخر تعديلات فيه + الدعوات المرسله + كشف حضور المساهمين + كشف حضور اعضاء مجلس الإدارة . وذلك كله بعد استكمال كافة التوقيعات والاختام من مراقب الحسابات وتوقيعات المساهمين وأعضاء مجلس الإدارة .
6 - يتم تسليم هذه المستندات إلى الهيئة العامة للاستثمار للاعتماد والموافقة .

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  #2  
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