The Board of Directors (BOD) of MKV Company has convened and unanimously agreed on a resolution to change the legal representative. This decision was made to ensure legal compliance and the effectiveness of company management. Specifically, the old legal representative will officially terminate their duties, while a new individual will be appointed as replacement. The resolution outlines the rights and responsibilities of the new representative and highlights the BOD’s responsibility to monitor and ensure the representative’s actions comply with legal regulations. This change will be executed according to the proper procedures and notified to the relevant authorities.
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