• Keeping corporate records of the Client
  • Holding ordinary shareholders’ meetings approving the annual financial statements, including preparation of powers of attorney, if necessary, minutes of shareholders’ meetings, reports on the Board’s operation and requests to the Registry Court
  • Preparation and submission of annual financial statements, together with other required documents to the Registry Court
  • Bookkeeping of shares
  • Updating commercial registers or other data
  • Drafting and submission of resolutions of the management board and the shareholders' meeting
  • Updating the company’s articles of association and reporting main changes
  • Appointing and dismissing members of the management board and supervisory board.
  • Organisation of ordinary and extraordinary shareholders’ meetings on the basis of the power of attorney
  • Supporting the governing bodies of companies in corporate governance issues, including formal minutes of meetings
  • Management services and corporate secretariat in the process of transaction closing
  • Incorporation and registration of a Polish company, branch or representative office of a foreign entrepreneur
  • Conduct and completion of the process of liquidation of a Polish company, branch or representative office of a foreign entrepreneur
  • Registration with the Registry Court
  • Checking and filing the Client’s correspondence and, if necessary, submitting it to the Client