Niroform.Plsp. z o.o.

Manner of representation

If the management board is a one-person management board, the company is represented by the member of the management board independently. Joint action of two members of the management board or of one member of the management board jointly with a commercial proxy is required for making declarations on behalf of the company. If the management board is a multi-member management board, the members of the management board are authorised to make declarations of will in the following manner: a) independently, in the case of making declarations of will resulting in the disposal of a right or incurring an obligation to perform a service with a value up to and including PLN 100,000 (one hundred thousand zlotys); b) two members of the management board acting jointly, or one member of the management board jointly with a commercial proxy, in the case of making declarations of will resulting in the disposal of a right or incurring an obligation to perform a service with a value exceeding PLN 100,000 (one hundred thousand zlotys).