New Charter 1.0

The New Charter makes maximum use of all the opportunities for the meeting to make decisions provided by law from 01.03.2025.

The remaining rules provided by law are contained in the New Charter 1.0 unchanged, except for information about the presence of a seal for the company.

The New Charter provides the opportunity to:

- initiate a meeting of the meeting or absentee voting by any participant;

- combine voting at a meeting of the meeting and absentee voting;

- participate remotely in a meeting of the meeting without determining the place where it will be held and the possibility of being present at such a place;

- vote at a meeting by ballots;

- fill out and send ballots in electronic form;

- send electronic images of completed ballots by e-mail;

- an alternative method of sending electronic images of completed ballots;

- sending notifications to participants about holding a meeting of the meeting or absentee voting by registered mail and (or) by e-mail, other alternative methods, including issuing notifications to participants against signature;

- an alternative method of providing participants with information and materials in preparation for holding a meeting of the meeting or absentee voting;

- an alternative method of reliably identifying a person for remote participation in a meeting;

- drawing up minutes of the meeting in accordance with the requirements of the Civil Code and common sense;

- an alternative method of signing the minutes of the meeting or absentee voting;

- making decisions by the meeting to extend the powers of the sole executive body (without the participation of a notary).

The Charter was created in 2025 and is fully compliant with Russian legislation.

The new Charter corrects errors introduced into the law on 08.08.2024 and earlier.

The new Charter 1.0 combines the properties of Charter No. 0 (Basic) and the full Charter ("Falcon Provident").

The provisions of the Charter are arranged in the most convenient sequence for searching, reading and perception.

Author and developer of the Charters

© 2025, Alexander MIROLYUBOV (almira), St. Petersburg