All members of the Management Board shall have the right of representation laid down in the statutes. Members of the Management Board may be granted separate or joint representation rights. When determining the right of representation, the principle that each member of the board has real rights of representation should be respected.
Documents to be submitted:
Time limit for the submission of documents in the Enterprise Register: 14 days from the adoption of the decision.
The size of the rights of representation of members of the Management Board shall be in accordance with the rules of In the event of a change in the scope of the rights of representation of the members of the Management Board, while the previous version of the Statute provides for a different amount of rights of representation, the statutes shall be amended accordingly.