COMPANY’S ORGANIZATION

The DOMBUD Sp. z o.o. Ltd. Company in Odolanów, at ul. Leśna 2 Street is the Commercial Companies’ Code, registered in the National Court Register (KRS) – Economic Department in Poznań, for indefinite time, under the number 0000102863, established according to the Notarial Deed dated 20.06.1990. The first entry was made on 04.04.2002.

The Company’s activity is performed on the basis of the Commercial Companies; Code and the Company’s Memorandum Agreement. The DOMBUD Sp. z o.o Ltd. Company’s organs are the Shareholders’ Meeting, being the most important Company’s authority and the Board running the Company’s matters and representing it outside.

Organization of the DOMBUD Sp. z o.o. Ltd. Company is set up by the Board consisting of:

Jan Czubak
Vicepresident
of the Board

Henryk Czubak
President
of the Board