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Corporate law

Amending the statute of a simple joint-stock company (PSA)

For shareholders of a Polish simple joint-stock company (prosta spółka akcyjna, PSA) who want to amend the provisions of the statute and make use of the flexibility of this legal form.

Fee
from 1 200 EUR net
Prices are net, in EUR. VAT depends on your status and place of establishment.

You can order this service directly, without a prior consultation. We confirm the scope and the fee before we start.

Request a quote Book a consultation first
A consultation is optional. To discuss your matter with a lawyer first, you can book a consultation for PLN 600 net + VAT. If you then order the work, its cost is credited against the project fee.

Before we start, we agree and confirm the scope and the fee. The price is indicative and does not constitute an offer within the meaning of the Polish Civil Code.

What it includes

  • Review of the proposed amendments to the statute
  • Drafting of the new text of the statute or of the amendments to the existing one
  • Resolution of the general meeting of shareholders
  • A notarial deed in those cases where the subject of the amendment requires that form
  • Filing of the notification with the registry court
  • Registration of the amendment in the National Court Register (Krajowy Rejestr Sądowy, KRS)

What the price does not include

  • Notarial fees where a notarial form is required, an external cost
  • Handling of the tax and accounting consequences of the amendments
  • Change of the company's registered seat, a different procedure

What you receive

  • Application to register the amendment of the statute filed with the registry court
  • Flexible provisions adjusted to what the shareholders need
How it works

How an amendment of a PSA statute works

The statute of a simple joint-stock company offers flexibility that the shareholders can shape. An amendment requires a resolution of the general meeting and registration in the KRS. Three steps.

  1. Settling the amendments

    The shareholders settle which amendments they want to introduce into the statute, making full use of the flexibility of the PSA.

  2. New text of the statute

    We draft the new statute or record the amendments in a minute, which the shareholders approve.

  3. Registration

    We notify the registry court (sąd rejestrowy), which enters the amendments to the statute in the register.

Who should consider amending a PSA statute

The simple joint-stock company is a form that suits start-ups and businesses for which speed and flexibility matter most. Its statute can be shaped almost freely, which allows the provisions to be adjusted to a particular business model and to the relationship between the shareholders. An amendment makes sense once the business reality has changed, or once a statute that was kept deliberately simple at the outset needs tightening.

The flexibility of the PSA in practice

The statute of a simple joint-stock company can contain almost anything the shareholders envisage, within the limits of the statutory framework. That allows bespoke arrangements for investors, vesting mechanisms, and provisions on matters that a traditional joint-stock company would have to address in a separate agreement. Where the way the management body operates, the voting rights, the rules on distributions or the procedure on a shareholder’s departure have to change, the PSA statute is a powerful instrument.

What the fee depends on

  • Number of the amendments and their scope
  • Whether the amendment requires a notarial deed
  • Number of shareholders who have to be notified

We agree the fee individually, at an hourly rate or as a flat fee, and confirm it before we start.

Request a quote

To order this service, describe your matter. A consultation is not required. We confirm the scope and the fee before we start.

Information you share in connection with legal assistance is covered by the professional secrecy of advocates and attorneys-at-law under Polish law.

How to start

You can order this service directly or book a consultation first. A consultation is not required to order the service.

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