Company law – review of act to amend COVID-19 emergency legislation

 

Management board meetings

  • Board members can participate using direct distance communications.
  • Board may adopt written resolutions and may vote using direct distance communications.
  • A board member may cast their vote in writing via another board member.

These measures apply unless the articles of association provide otherwise.

As these are default measures, a change of the articles will still be necessary in order to introduce them if the articles impose more stringent voting and meeting participation requirements.

 

Supervisory board meetings

  • Board members can participate using direct distance communications.
  • A board member may cast their vote in writing via another board member (except on matters put on the agenda at the same meeting).
  • Board may adopt written resolutions and may vote using direct distance communications (provided the proposed resolution has been brought to the attention of all board members and at least half of them take part in the voting).

These measures apply unless the articles of association provide otherwise.

As these are default measures, a change of the articles will still be necessary in order to introduce them if the articles impose more stringent voting and meeting participation requirements.

 

Doradztwo Podatkowe WTS&SAJA Sp. z o.o. 

Bałtyk Building, 13th floor

ul. Roosevelta 22

60-829 Poznań

tel. (+48) 61 643 45 50

Warsaw Office

Central Tower, 22nd floor

Al. Jerozolimskie 81

02-001 Warszawa

 

Doradztwo Podatkowe WTS&SAJA reserves all copyrights in this content. Doradztwo Podatkowe WTS&SAJA shall not be held legally liable for any acts or omissions taken in reliance on the above information.

 

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