po złożeniu wszelkich stosownych oświadczeń w sprawie/o braku konfliktu interesów

Polski termin: oświadczenie o braku konfliktu interesów
https://www.google.pl/search?source=hp&ei=fTPhXrShI9PcrgTShK...

3. Duty to disclose any interest in a proposed or existing transaction or arrangement with the company (transactional conflict)

Directors are required to declare the nature and extent of any interest they have in a proposed transaction or arrangement with the company and also in an existing transaction or arrangement with the company. Their interest may be direct or indirect and interests of their connected persons (e.g. adult child or spouse) may also be captured (see below in Part B for further information in relation to indirect interests). These duties are broadly similar to the requirements of the previous law.

The interested director cannot be counted in the quorum or vote on a board resolution relating to the relevant transaction or arrangement.
https://www.crippspg.co.uk/directors-duties-conflicts-of-int...

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Note added at 5 hrs (2020-06-10 19:50:24 GMT)
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Companies Act 2006
175 Duty to avoid conflicts of interest
http://www.legislation.gov.uk/ukpga/2006/46/section/175

177 Duty to declare interest in proposed transaction or arrangement

(1) If a director of a company is in any way, directly or indirectly, interested in a proposed transaction or arrangement with the company, he must declare the nature and extent of that interest to the other directors.
http://www.legislation.gov.uk/ukpga/2006/46/section/177

DIRECTORS' CONFLICT DUTIES

The Act includes the following directors' duties:

a duty to avoid a situation which gives rise or may give rise to a conflict of interest;
a duty to declare interests in transactions and arrangements (which must be disclosed to the board but need not be approved);
a duty not to accept benefits from third parties which are conferred on them either because they are directors or for doing (or not doing) something as a director.
...
Directors are not under any obligation to avoid interests in transactions or arrangements with the company but such an interest has to be declared to the board under section 177 and section 182 of the Act.
https://www.lexology.com/library/detail.aspx?g=04c61818-3937...


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Note added at 6 hrs (2020-06-10 19:51:56 GMT)
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Opcja 2: po złożeniu wszelkich stosownych oświadczeń w sprawie konfliktu interesów lub jego braku