AQSGsp. z o.o.

Manner of representation

By a notarial deed dated 1 July 2016, the company’s management board was appointed, consisting of Ms Natalia Głowacka, President of the Management Board. The management board represents the company in and out of court. The management board is obliged to manage the company’s assets and affairs and perform its duties with the diligence required in business transactions, observing the provisions of law, the provisions of the company deed and resolutions adopted by the meeting of partners. The scope of the management board’s activities includes all matters of the company not reserved for the competence of the meeting of partners. Each member of the management board acting independently is entitled to make declarations of will and sign on behalf of the company.