KBC Bank NV (S.A.) Oddział w Polsce w likwidacji

Regarding the competence of the board, the company is represented by two board members, one of whom must be an executive director, or by persons with specific authorization for this. Regarding the competence of the executive committee, which is organized in accordance with Art. 524bis Companies Code, the company is represented either by two executive directors, or by one Executive Director, acting together with the director general or secretary of the board or the executive committee of the secretary or the secretary of the group, or by persons with specific authorization for this.