Finally, there is the shareholders meeting. The shareholders' meeting is furnished with extensive authorities and at the same time is the supreme decision-making body of the Sp. z o.o. itself. By operation of law, the decisions on important matters are reserved for the shareholders' meeting. The authorities include the examination and approval of the annual report of the board of directors, the profit and loss statement, the approval of the board of directors, the supervisory board and the audit committee, any decision on repayment of additional contributions, the sale or leasing out of a company and the assignment of limited real rights to it.Cf. Brockhuis/ Schnell (2002): Gesellschaftsrecht in Polen, S. 65.
