Intermoneto sp. z o.o.sp. k.

Manner of representation

The right of representation is vested in INTERMONETO spółka z ograniczoną odpowiedzialnością, i.e. the general partner, and extends to all judicial and extrajudicial acts related to conducting the company's business. The general partner is authorised to make declarations of will concerning property and non-property rights and obligations and to sign agreements and correspondence on behalf of the company. The consent of the limited partner is required for making declarations of will concerning rights and obligations exceeding PLN 50,000.00 (fifty thousand zlotys). The body authorised to represent the general partner is the management board. A member of the general partner's management board is authorised to make declarations of will on behalf of the general partner up to the amount of PLN 20,000 (twenty thousand zlotys) independently, and above PLN 20,000 (twenty thousand zlotys), two members of the management board acting jointly. The members of the general partner's management board are Tomasz Roland Stalinger (PESEL: ***********) and Ewa Katarzyna Stalinger (***********).