Examples of Polish Commercial Companies Code in a sentence
The 2023 AGM will be conducted only by way of electronic means and Shareholders will not be able to physically attend the 2023 AGM.
Management Board of HTL-STREFA S.A. decided to launch a procedure to merge HTL- STREFA S.A. and HaeMedic Polska Sp. z o.o. Merger will be conducted pursuant to article 482 §1.1 of Polish Commercial Companies Code (CCC) in accordance with art.
For the purposes of these Articles of Association, the term „Related Entity or Related Entities” shall have the following meaning – the entity or entities defined in entities defined in Articles 4.1.4 and 4.1.5 of the Polish Commercial Companies Code.
In such event the remaining draft resolutions on the same issue shall not be put to vote.3. Voting at the General Meeting shall be open unless the provisions of the Polish Commercial Companies Code or the Articles of Association require taking a secret ballot.
A No. 2640/2005), as amended,• brokerage licence No. DDM-M-4020-60-1/2005 granted by the Polish Securities and Exchange Commission on June 30th 2005, authorising the Company to conduct brokerage activities within the scope stipulated therein, and• the Polish Commercial Companies Code.
In addition, the obligations under this Article VII of any Polish Guarantor that is a joint stock company (S.A.) shall be limited if (and only if) and to the extent required by the application of the provisions of Article 345 of the Polish Commercial Companies Code which prohibits unlawful financial assistance.
Under the Polish Commercial Companies Code, the Company is required to create statutory reserve funds to cover losses.
Nothing in this Indenture shall be construed to imply that any Polish Guarantor grants any guarantee in violation of the prohibition of any financial assistance as referred to under Article 345 of the Polish Commercial Companies Code.
Furthermore, the Guarantees do not apply to any liability of any Polish Guarantor being a joint stock company (S.A.) to the extent that it would result in the Guarantees constituting unlawful financial assistance within the meaning of Article 345 of the Polish Commercial Companies Code.
The supervisory board operates in compliance with the Polish Commercial Companies Code as well as based on the Company’s statute and the by-laws of the supervisory board dated 14 April 2005 with the changes introduced by the General Meeting on 16 May 2017.