Aerodrom Tech Solutionssp. z o.o.

Manner of representation

To make declarations of will and incur obligations on behalf of the company or dispose of a right: 1) in the case of a one-person management board, the President of the Management Board is authorized independently; 2) in the case of a multi-member management board: a) for the company to dispose of a right or incur an obligation to render a performance with a value not exceeding 50,000 złoty (in words: fifty thousand złoty 00/100), each member of the management board is authorized independently; b) for the company to dispose of a right or incur an obligation to render a performance with a value exceeding 50,000 złoty (in words: fifty thousand złoty 00/100), two members of the management board acting jointly are authorized; c) each member of the management board is authorized independently to represent the company in non-property matters.