Articles Of Association And Memorandum Of Association for Malta
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Articles Of Association And Memorandum Of Association
"I need Articles of Association and Memorandum of Association for a Malta-based fintech startup with multiple share classes, including preferred shares for investors, and specific provisions for virtual board meetings and electronic voting to be implemented by March 2025."
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1. Memorandum of Association: Primary document containing fundamental company information including name, registered office, objects, liability, share capital, and subscriber details
2. Name and Registration: Company name, registration number, and type of company (public or private limited)
3. Registered Office: Official registered address of the company in Malta
4. Objects: Primary and ancillary business objectives of the company
5. Limited Liability: Statement of limited liability and shareholders' liability extent
6. Share Capital: Authorized and issued share capital, including nominal value and division of shares
7. Articles of Association: Internal regulations governing company operations and management
8. Share Rights and Restrictions: Basic rights attached to shares and transfer restrictions
9. General Meetings: Procedures for conducting shareholders' meetings, voting rights, and resolutions
10. Directors and Management: Appointment, removal, and powers of directors and company officers
11. Company Secretary: Role and responsibilities of the company secretary
12. Dividends and Reserves: Rules regarding dividend distribution and maintenance of reserves
13. Accounts and Audit: Requirements for financial reporting and appointment of auditors
14. Dissolution and Winding Up: Procedures for company dissolution and distribution of assets
1. Different Share Classes: Details of different share classes and their respective rights (used when company has multiple share classes)
2. Pre-emption Rights: Detailed provisions for existing shareholders' rights to purchase new shares (used for private companies wanting to maintain control)
3. Tag-Along and Drag-Along Rights: Special provisions for share transfers in case of sale to third parties (used for companies with significant shareholders)
4. Board Committees: Structure and powers of specific board committees (used for larger companies with complex governance)
5. Electronic Communications: Provisions for electronic meetings and communications (used for modern companies wanting digital flexibility)
6. Shareholder Veto Rights: Special voting rights or veto powers for certain shareholders (used when specific shareholders require additional control)
1. Share Transfer Form: Standard form for transferring shares between parties
2. Proxy Form: Standard form for appointing proxies for general meetings
3. Share Certificate Template: Template for issuing share certificates
4. Board Resolution Templates: Standard templates for common board resolutions
5. Company Seal Rules: Procedures for use and custody of the company seal
6. Initial Subscribers: Details of initial shareholders and their shareholdings
Authors
Registered Office
Company Objects
Share Capital
Liability Limitation
Share Transfer
Share Classes and Rights
Share Certificates
Lien on Shares
Calls on Shares
Forfeiture of Shares
General Meetings
Notice of Meetings
Proceedings at General Meetings
Voting Rights
Proxies
Directors Appointment
Directors Powers
Directors Remuneration
Board Meetings
Board Decisions
Company Secretary
Minutes and Records
Dividends and Distributions
Capitalization of Profits
Reserve Accounts
Banking and Finance
Audit Requirements
Communications
Indemnification
Insurance
Winding Up
Share Capital Alteration
Pre-emption Rights
Transfer Restrictions
Electronic Communications
Alternate Directors
Company Seal
Authentication of Documents
Borrowing Powers
Directors' Interests
Quorum Requirements
Conflict Resolution
Amendment Procedures
Financial Services
Technology
Manufacturing
Retail
Professional Services
Real Estate
Healthcare
Tourism and Hospitality
Transportation and Logistics
Energy
Education
Construction
Media and Entertainment
Agriculture
Mining
Telecommunications
Legal
Corporate Secretariat
Compliance
Corporate Governance
Board of Directors
Executive Management
Risk Management
Corporate Affairs
Regulatory Affairs
Administrative
Chief Executive Officer
Company Secretary
Legal Counsel
Corporate Lawyer
Compliance Officer
Director of Corporate Affairs
Board Member
Managing Director
Chief Legal Officer
Corporate Governance Officer
Risk Manager
Company Director
Chief Financial Officer
Corporate Administrator
Regulatory Affairs Manager
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Articles Of Association And Memorandum Of Association
Foundational constitutional documents for company incorporation in Malta, comprising the Memorandum and Articles of Association under Maltese Companies Act (Cap. 386).
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