"AUTOGRILL POLSKA" sp. z o.o. w likwidacji

In the case of single board to represent the company alone is entitled CEO. In the case of group board to represent the company: - in cases of non matters and in matters of property of a value not exceeding the amount of 200,000 zł (two hundred thousand) - is authorized independently each of the board members - in matters of property with a value in excess of 200,000 zł (two hundred thousand) - is required for two members of the board or a board member with a proxy.