Resignation from Supervisory Board’s membership by one of its members – legal effects and legal interest related to determination of such resignation’s invalidity

Agnieszka Barbara Malarewicz-Jakubów

Uniwersytet w Białymstoku , Poland
https://orcid.org/0000-0001-5964-4546


Abstract

According to the provisions of the Code of Commercial Companies (i.e. Art. 385), Supervisory Board must be composed of at least three members and, with regard to public law companies, five members. The problem occurs when the above-mentioned entity is composed of a minimum number of members and one of them makes a statement on his resignation from Supervisory Board’s membership. Hence, the company’s Supervisory Board is composed of merely two members from the moment such a statement has been made, i.e. it is unable to undertake actions. The article considers the issue of resignation from Supervisory Board’s membership. Additionally, the author attempts to determine herein whether under Art. 189 of the Code of Civil Procedure (CCP), a limited liability company (LLC) [spółka z o.o.] has a legal interest to determine invalidity of the statement made by Supervisory Board’s member on his membership resignation. I also analyse legal effects of the statement on resignation from Limited Liability Company Supervisory Board’s membership made by one of its members.

Keywords:

Membership, supervisory Board, resignation from LLC Company Supervisory Board’s



Dumkiewicz M., in: Kodeks spółek handlowych. Wybór orzecznictwa. Komentarz orzeczniczy, 2015 [LEX database], Commentary to Article 202.

Janas A., in: Kodeks cywilny. Komentarz, vol. 1: Część ogólna (art. 1–125), ed. M. Fras, M. Habdas, 2018 [LEX database], Commentary to Article 58.

Jędrzejewska M., Weitz K., in: Kodeks postępowania cywilnego. Komentarz, vol. 2: Postępowanie rozpoznawcze, ed. T. Ereciński, 2016 [LEX database], Commentary to Article 189.

Kidyba A., in: Komentarz aktualizowany do art. 1–300 Kodeksu spółek handlowych, 2019 [LEX database], Commentary to Article 202, 218.

Kidyba A., Komentarz aktualizowany do Kodeksu spółek handlowych, Articles 1–300, 2020 [LEX database].

Manowska M., in: Kodeks postępowania cywilnego. Komentarz, vol. 1: Art. 1–505(38), ed. M. Manowska, 2015 [LEX database], Commentary to Article 189.

Nazaruk P., in: Kodeks cywilny. Komentarz, eds. J. Ciszewski, P. Nazaruk, 2019 [LEX database], Commentary to Article 58.

Piaskowska O.M., in: Kodeks postępowania cywilnego. Postępowanie procesowe. Komentarz do niektórych przepisów, ed. O.M. Piastowska, 2019 [LEX database], Commentary to Article 189.

Popardowski P., Organy spółek kapitałowych i ich członkowie w najnowszym orzecznictwie Sądu Najwyższego – przegląd orzecznictwa, Glosa 2014, no. 1.

Popardowski P., Komentarz do wyroku Sądu Najwyższego z dnia 8 lutego 2018 r., II CSK 280/17, Glosa 2018, no. 3.

Stokłosa A., Odbiorca oświadczenia woli o rezygnacji z funkcji członka rady nadzorczej spółki akcyjnej. Glosa do wyroku Sądu Najwyższego z dnia 24.05.2013 r. (V CSK 313/12), Glosa 2015, no. 1.

Telenga P., in: Kodeks postępowania cywilnego. Komentarz aktualizowany, vol. 1: Art. 1–729, ed. A. Jakubecki, 2019 [LEX database], Commentary to Article 189.

Wajda D., Glosa do wyroku Sądu Najwyższego z dnia 8 lutego 2018 r., II CSK 280/17, Glosa 2019, no. 4.

Weitz K., Charakter interesu prawnego jako przesłanki powództwa o ustalenie (art. 189 k.p.c.), Przegląd Sądowy 2018, no. 7–8 Żyznowski T., in: Kodeks postępowania cywilnego. Komentarz, vol. 1: Artykuły 1–366, eds. H. Dolecki, T. Wiśniewski, 2013 [LEX database], Commentary to Article 189.

Download

Published
2021-06-11


Malarewicz-Jakubów, A. B. (2021). Resignation from Supervisory Board’s membership by one of its members – legal effects and legal interest related to determination of such resignation’s invalidity. Studia Prawnicze KUL, (4), 63–79. https://doi.org/10.31743/sp.8286

Agnieszka Barbara Malarewicz-Jakubów  malarewicz@uwb.edu.pl
Uniwersytet w Białymstoku https://orcid.org/0000-0001-5964-4546



License

Creative Commons License

This work is licensed under a Creative Commons Attribution 4.0 International License.

The Author declares that the Work is original and does not infringe any personal or proprietary rights of third parties, and that She/He has unlimited rights to the Work which are the subject of the Agreement signed with the Publisher.

Author of the publication transfers to the Publisher the economic copyrights to the Work (article) submitted for publication, free of charge, without time and territorial restrictions in the following fields of use:

a) production, recording and reproduction of the copies of the Work by a specific technique, including printing, magnetic recording and digital technology;

b) marketing, lending or rental of the original or copies of the Work, and distribution in the form of open access, in accordance with the license Creative Commons Attribution 4.0 International (also known as CC BY), available at: https://creativecommons.org/licenses/by/4.0/legalcode.pl;

c) inclusing the Work in the composition of the collective work;

d) publishing on the website of the journal, public performance, exhibition, display, reproduction, broadcasting and rebroadcasting, and making the Work available to the public in such a way that everyone can have access to them in a place and at a time chosen by them;

e) uploading the Work in an electronic form to electronic platforms or other uploading of the Work in an electronic form to the Internet or other network.

The proprietary copyright to the Work is transferred to the Publisher free of charge upon signing the contract wit the Publisher.