Meraserw-12 Akp sp. z o.o.sp. k.

Manner of representation

The right to conduct the affairs of the company and to represent it vis-à-vis third parties is vested in the general partner. The general partner may submit declarations of will, sign documents and conclude agreements on behalf of the company. The general partner's company is represented by the management board. In the case of a one-person management board, the President of the Management Board is authorised to represent the company independently. In the case of a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to submit declarations on behalf of the company. The management board of the general partner consists of Łukasz Nowakowski, President of the Management Board.