Kitchen Hospitality Group sp. z o.o.sp. k.

Manner of representation

The general partner authorised to represent the company is, namely, KITCHEN HOSPITALITY GROUP spółka z ograniczoną odpowiedzialnością, in accordance with the rules of representation provided for this company in the provisions of the Commercial Companies Code and in its articles of association, pursuant to which the persons authorised to represent KITCHEN HOSPITALITY GROUP spółka z ograniczoną odpowiedzialnością are: in the case of a one-person management board – the President of the Management Board independently; in the case of a multi-member management board: to represent the company, sign documents and incur obligations on behalf of the company up to the amount of PLN 100,000.00 (one hundred thousand zlotys) – each member of the management board independently; to incur obligations on behalf of the company in an amount exceeding PLN 100,000.00 (one hundred thousand zlotys) – two members of the management board acting jointly.