Shareholder consent for sole owner transfer must be notarized under Polish Commercial Code provisions.
Poland (PL)
Legislator summary
AI generatedThe court ruled that the company's consent to the transfer of shares by the sole shareholder and board member must be executed via a notarial act. The plaintiff argued the consent was valid as a private document, while the defendant contended it lacked the required formalities under the Commercial Code. The court decided the consent was inadmissible because it failed to comply with the mandatory notarial form specified for this specific transaction type.
Legislator headnote
AI generatedArt. 182 ksh; Art. 210 par. 2 ksh: Consent of a company to the transfer of its shares by a sole shareholder and board member must be granted in the form of a notarial act.
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AI generatedFull text
Zgoda spółki (art. 182 ksh) na zbycie udziałów w spółce z ograniczoną odpowiedzialności przez osobę, która jest jedynym wspólnikiem tej spółki i jednym członkiem zarządu, powinna zostać udzielona w formie aktu notarialnego (art. 210 par 2 ksh)