Law / Registering sp. zoo with person who is not in Poland [4]

hello everyone,
i am searching solution for my little problem,
i want register sp. zoo in Poland with two partners.
in that one person is not present in Poland, and he will be in designation Prezes zarząd.
I have information that this is possible but i am not getting way to do it.
anyone here who can help me?
thank you
peace