POLAND

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POLISH STRUCTURE

Choose the type of company you are changing board member in

Pursuant to the Polish Commercial Companies Code, a Limited Liability Company (in Polish: “Spółka z ograniczoną odpowiedzialnością”) may have one of the following organizational structures:

  1. An Executive Board (in Polish: “Zarząd”) consisting of one or more members only.
  2. An Executive Board and a Supervisory Board (in Polish: “Rada Nadzorcza”).

Please see, respectively, “Executive Board” and “Supervisory Board” below for a more in-depth description of each structure, 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 Poland 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 Poland.

Pursuant to the Polish Commercial Companies Code, a Joint Stock Company (in Polish: “Spółka akcyjna”) must have the following organizational structure:

  1. An Executive Board and a Supervisory Board.

Please see, respectively, “Executive Board” and “Supervisory Board” below for a more in-depth description of each structure, 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 Poland 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 Poland.

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Contact Person
Anna Wojciechowska, Legal Counsel

WKB Wiercinski, Kwiecinski, Baehr has provided all input about changing board members in Poland.

WKB is a leading Polish independent law firm advising both domestic and international clients across all areas of business law including, among others, corporate law, restructurings, mergers and acquisitions and litigation. A strong team of solution-oriented lawyers advise clients on the most complex transactions and cases, helping them achieve their goals in a rapidly changing world.

The high level of services is reflected in numerous recommendations and recognition received consistently by both WKB as a firm and its individual lawyers from renowned national and international legal directories such as Chambers Global, Chambers Europe, The Legal 500 EMEA and IFLR1000.

For more information about WKB Wierciński, Kwieciński, Baehr and changing board members in Poland, please contact our Partner directly.

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