Zakłady Mięsne Cudasp. z o.o. + limited partnership

Manner of representation

The company is represented by the general partner ZAKŁADY MIĘSNE "CUDA" spółka z ograniczoną odpowiedzialnością, with its registered office in Bytom, on behalf of which acts the President of the Management Board, Katarzyna Wiktoria Tarnecka. The rules of representation of the general partner are as follows: in the case of a multi-member management board, each member of the management board is authorised independently to make declarations of will and sign documents on behalf of the company. If a declaration of will gives rise, in a single transaction, to an obligation exceeding EUR 5,000.00, the joint action of two members of the management board or of one member of the management board jointly with a commercial proxy is required to make declarations of will and sign on behalf of the company. If the management board consists of one person, the company is represented independently by the President of the Management Board or the sole member of the management board, or by two commercial proxies acting jointly in the case of joint commercial procuration, or by a commercial proxy independently in the case of individual commercial procuration.