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Approvals of modifications - codifications of SA articles of association The request can be made through the Citizens’ Service Centres (KEP).

Competent Entity: INDUSTRY, COMMERCE AND NATURAL RESOURCES DEPARTMENT [PREFECTURAL GOVERNMENTS]

Involved Entities: CHAMBERS, KEP

Service Code: 0473

Cost: 235 € for modifications and 440 € for codification (as publication duty depending on the case).

Web page: http://www.ermis.gov.gr

Legal Framework: GG 1180/Β΄/11.09.2002

Description

Procedure, preconditions and required documents for the approval of modifications - codifications of SA articles of association

General Documents

  • Application for approval of modification - codification of SA articles of association
    (Obligatory Document)
  • Certificate of the Capital Market Committee for increase of S.C. with public registration (listing in the Athens Stock Exchange)
  • Duplicate for the publication in the GG
  • Invitation for the option right in the increase of S.C (GG)
  • Minutes of the General Shareholder Meeting
    It must include codification or modification of the articles of association

Specific Documents

  • Articles of association in a single text
    In case of modification.
  • Chamber validation, in case of modification of the corporate name
  • Codified SA articles of association
    In the case of approval of its codification.
  • National Bank of Greece duplicate (one in a thousand)
    In case of C.S. increase in favor of the Competition Committee

Conditions

There must be a decision of the General Meeting of the SA on Codification or Modification of the Articles of Association.

Procedure

Citizens visit the KEP of their choice to apply for approvals of modifications - codifications of SA articles of association, presenting the required documentation.

Step 1: The KEP employee receives and checks the documents that are presented by the citizen. If, during check, a missing or uncomplete document is discovered, the employee informs the citizen and refrains from submitting the Application.

Step 2: The employee fills in the electronic Application and creates a new folder in the KEP Information System. The citizen has the possibility, if he wishes it, to declare his mobile phone number and thus to be informed by SMS for the complemetion of the request. Finally, the employee hands to the citizen a request submission certificate in which the number of the request file is written.

Step 3: The Employee of the KEP sends to the Competent Entity the file of the case (which includes both the application and the supporting documents) in one of the accepted ways (email, fax, courier, post, etc).

Step 4: The employee of the KEP receives the final Document immediately from the Competent Entity and notifies the citizen (via sms or telephone) for him to come and take it.

Citizens visit the KEP and receive the approvals of modifications - codifications of SA articles of association..

Subject classification

Common: Companies
Subjects: Establishment and operation of a company
Life Episodes: Starting a Business

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