Słoneczna Grupa sp. z o.o.sp. k.

Manner of representation

The general partner, namely SŁONECZNA GRUPA limited liability company, is independently authorised to represent the company and conduct its affairs. Method of representation of the general partner: when disposing of a right or incurring financial obligations involving a performance exceeding PLN 100,000.00 (one hundred thousand złoty): 1. In the case of appointment of a one-person management board, the President of the Management Board is authorised to represent the company individually. 2. In the case of appointment of a two- or three-member management board, two members of the management board jointly or a member of the management board jointly with a commercial proxy are authorised to represent the company. In other situations, each member of the management board is authorised to represent the company individually. The management board of the general partner consists of: Dawid Zieliński and Maciej Chmielowski.