ABC Wrocławsp. z o.o.

Manner of representation

The President of the Management Board–regardless of the number of members of the management board–always has the right to represent the company independently. In addition, the following persons are authorised to submit declarations of will and sign on behalf of the company: in the case of a one-person management board, the sole member of the management board independently; in the case of a multi-member management board, each member of the management board independently, provided that, when entering into agreements and incurring liabilities, including loans, whose value exceeds PLN 200,000.00 (two hundred thousand zlotys), joint action by two members of the management board, or by a member of the management board jointly with a commercial proxy, is required.