Grupa Nowy Szpital sp. z o.o.

In the case of single board to represent the company alone is entitled CEO. In the case of group board, to regulation by the company law or to enter into the company's commitment to the provision of a value not exceeding 100,000 zł (one hundred thousand) is entitled independently, each member of the board, and to make the company a regulation by law or to enter into the company's commitment to performance with a value exceeding 100,000 zł (one hundred thousand) is required for two members of the board or a board member with a proxy. In other matters, to make statements on behalf of the company is required for two members of the board or one board member jointly with a proxy.