What do we offer?

• Drafting a shareholder agreement and an investment agreement.
• Legal advice on the preparation and publication of the call for shares (negotiating the agreement with the brokerage house, consulting on the wording of the call, resolutions of the company’s bodies, proceedings before the KNF).
• Preparing documentation for a delisting resolution of the Shareholders’ General Meeting (a resolution on rematerialisation).
• Representing the company in delisting approval proceedings before the KNF.
• Representing the company in dealings with the Warsaw Stock Exchange and the National Depository for Securities in matters relating to delisting.
• Protecting the rights of minority shareholders in the delisting process.

Why CK Legal?

• We manage the delisting process end-to-end.
• We present options for operation under a different legal formula.
• We provide guidance on how to safely exit an investment.

We work with major shareholders of public companies, the companies themselves, their managements and minority shareholders.