Opieka 24-7 Grupasp. z o.o.

Manner of representation

Each member of the management board independently represents the company, provided that, if the management board is a multi-member management board, making declarations of will concerning property and non-property rights and obligations exceeding, in Polish zlotys or another currency, the equivalent of EUR 50,000.00 (fifty thousand euros) on a one-off basis, and, in the case of recurring performances, exceeding, in Polish zlotys or another currency, the equivalent of EUR 200,000.00 (two hundred thousand euros) per year, according to the average exchange rate of the zloty or another currency against the euro established by the National Bank of Poland for the day preceding the day on which the declaration of will is made, concerning property and non-property rights and obligations, requires the consent of two members of the management board. If the management board is a one-person management board, declarations of will on behalf of the company are made by the only member of the management board.