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- Minutes of an annual shareholders' meeting with resolutions (Poland)Minutes of the annual shareholders' meeting of a Polish limited company with the three resolutions art. 231 of the Commercial Companies Code requires: approving the financial statements and the management report, distributing profit or covering a loss, and discharging the board members. It records the chair's election, the meeting's capacity to pass resolutions, the agenda and the votes. The meeting must be held within 6 months of the financial year's end.
- Management board resolution changing a company's address (Poland)A resolution of the management board of a Polish limited company (sp. z o.o.) moving its address within the town of its registered seat: the resolution number, company name and KRS number, the new address, the effective date, the vote and the board members' signatures. The articles name only the town, so no shareholders' meeting or notary is needed — but the change must be filed with the KRS within 7 days, and only electronically.
- Shareholders' resolution appointing a management board member (Poland)A resolution of the shareholders' meeting of a Polish limited company appointing a management board member: the person's details and PESEL, the role, the term, the effective date, the secret ballot and its result, and the chair's and minute-taker's signatures. It notes that the change is filed with the KRS within 7 days together with the appointee's consent and address for service — the statement for that is a separate document in the catalogue.
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