Complete organizational services of companies.
In Polish legal reality, accomplishment of all laws regulating company operation is complicated, and extremely time-consuming.
To meet situations, when:
→ fulfillment of legal requirements takes much needed time for basic business running of company,
→ when lack of time causes problems with keeping up with legal and formal requirements, we would like to propose to you cooperation or taking over conducting organizational handling.
Scope of action can cover:
Current handling of company bodies:
→ analysis of formal matters needing Resolution of the Board,
→ handling Board meetings (date, agenda, projects of resolutions, protocols)
- Supervisory Board
→ preparation of motions into Boards consideration
→ handling Supervisory Board meetings (date, agenda, projects of resolutions, protocols)
- Shareholders meetings
→ preparation of motions into shareholders consideration.
Managing formal-legal documentation:
- Analyzing partnership agreement/statute in terms of consistency with law and motions filed by respective shareholders.
- Coverage and revision of internal normative acts consequent with binding law regulations.
- Adjustment and revision of Board Regulations according to partnership agreement/statute as well as Code of Commercial Companies.
- Adjustment and revision of Supervisory Board Regulations according to partnership agreement/statute as well as Code of Commercial Companies.
- Preparation and filing motions to National Court Register (motions for modifications of details, filing financial statements).
→ share register,
→ Board minutes,
→ internal acts register,
→ control book.