Roassp. z o.o.

Manner of representation

In the case of a one-person management board, the sole member of the management board has the right to independently represent the company. The first management board consists of one person. The founder of the company, Ms Kazimiera Mikołajczyk, is appointed President of the Management Board. In the case of a multi-member management board, each member of the management board is entitled to represent the company externally and to make statements on behalf of the company in matters involving the disposal of a right or the incurring of an obligation to render a performance valued at up to PLN 50,000.00 (one hundred thousand zlotys), independently. To represent the company externally and to make statements on behalf of the company in matters involving the disposal of a right or the incurring of an obligation to render a performance valued above PLN 50,000.00 (fifty thousand zlotys), the following are entitled: in the case of a one-person management board, the President of the Management Board independently, and in the case of a multi-member management board, two members of the management board jointly. In agreements between the company and a member of the management board, the company is represented by an attorney-in-fact appointed by the general meeting.