Solterra Brand Services Polandsp. z o.o.

Manner of representation

In the case of a one-person management board, a member of the management board acting independently is authorised to make declarations on behalf of the company. In the case of a multi-member management board, the following persons are authorised to make declarations on behalf of the company: 1. in matters concerning the conclusion of confidentiality agreements and in all matters initiated by the company or pending with the participation of the company before any court or administrative authority – each member of the management board acting independently, regardless of the amount; 2. in matters up to the amount of PLN 50,000.00 (fifty thousand zloty) – each member of the management board acting independently; 3. in matters above the amount of PLN 50,000.00 (fifty thousand zloty) – two members of the management board acting jointly.