BELARUS

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BELARUSIAN STRUCTURE

Choose the type of company you are changing board member in

Pursuant to the Belarussian Civil Code & Companies Act, a Unitary Enterprise must have the following organizational structure:

  1. An Executive Board and/or a Sole Director only (in Russian: “Правление, Дирекция  Директор”).

Please see “Executive Board/Sole Director” below for a more in-depth description of each board type, including how to change its board members. 


For a description of how to change the respective board members, please see the individual steps below.
As all information on how to change board members in Belarus on the LCB Site by nature is generic (i.e. does not include specific requirements for listed companies, special requirements in statutory documents or as otherwise stipulated in any type of special law), we strongly recommend seeking legal advice before actually changing any board members in Belarus.

Pursuant to the Belarussian Civil Code & Companies Act, a Limited Liability Company must have one of the following organizational structures:

  1. A Board of Directors (in Russian: “Совет Директоров” or “Наблюдательный совет”) and an Executive Board and/or a Sole Director (in Russian: “Правление, Дирекция  Директор”).
  2. An Executive Board and/or a Sole Director only (most common structure).

Please see, respectively, “Board of Directors” and “Executive Board/Sole Director” below for a more in-depth description of each board type, including how to change the respective board members. 


For a description of how to change the respective board members, please see the individual steps below.
As all information on how to change board members in Belarus on the LCB Site by nature is generic (i.e. does not include specific requirements for listed companies, special requirements in statutory documents or as otherwise stipulated in any type of special law), we strongly recommend seeking legal advice before actually changing any board members in Belarus.

Pursuant to the Belarussian Civil Code & Companies Act, a Company With Additional Liability must have one of the following organizational structures:

  1. A Board of Directors (in Russian: “Совет Директоров” or “Наблюдательный совет”) and an Executive Board and/or a Sole Director (in Russian: “Правление, Дирекция  Директор”).
  2. An Executive Board and/or a Sole Director only (most common structure).

Please see, respectively, “Board of Directors” and “Executive Board/Sole Director” below for a more in-depth description of each board type, including how to change the respective board members. 


For a description of how to change the respective board members, please see the individual steps below.
As all information on how to change board members in Belarus on the LCB Site by nature is generic (i.e. does not include specific requirements for listed companies, special requirements in statutory documents or as otherwise stipulated in any type of special law), we strongly recommend seeking legal advice before actually changing any board members in Belarus.

Pursuant to the Belarussian Civil Code & Companies Act, a Joint Stock Company must have one of the following organizational structures:

  1. A Board of Directors (in Russian: “Совет Директоров” or “Наблюдательный совет”) and an Executive Board and/or a Sole Director (in Russian: “Правление, Дирекция  Директор”).
  2. An Executive Board and/or a Sole Director only (most common structure).

Option (i) is mandatory for Joint Stock Companies with more than 50 Shareholders. 

Please see, respectively, “Board of Directors” and “Executive Board/Sole Director” below for a more in-depth description of each board type, including how to change the respective board members.


For a description of how to change the respective board members, please see the individual steps below.
As all information on how to change board members in Belarus on the LCB Site by nature is generic (i.e. does not include specific requirements for listed companies, special requirements in statutory documents or as otherwise stipulated in any type of special law), we strongly recommend seeking legal advice before actually changing any board members in Belarus.

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VERDICT has provided all input about changing board members in Belarus.

VERDICT is a leading Belarusian legal practice with office in Minsk. Our team of 12 attorneys renders comprehensive legal services to national, regional and international legal entities, including multinational enterprises, governments, international banks and financial institutions.

For more information about VERDICT and changing board members in Belarus, please contact our Partner directly.

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