Company structure
Management Board
Katarzyna Jamróz
CEO
The Management Board of ManyDev Studio S.E. based in Warsaw (“Company”), hereby informs that on April 30, 2024, the Company’s Supervisory Board adopted a resolution appointing Mrs. Katarzynie Jamróz to the Company’s Management Board, entrusting her with the function of President of the Management Board.
Mrs. Katarzyna Jamróz is not listed in the Register of Insolvent Debtors kept pursuant to the Act of August 20, 1997 on the National Court Register and, according to the declaration, he does not conduct any activity competitive to ManyDev Studio SE, he is not a partner in a company competitive to the Company, nor a member of a governing body of a competitive capital company, or any other legal entity competitive to the Issuer.
The professional biography, containing a description of the President of the Management Board’s education, qualifications and previously held positions, together with a description of his professional career, is an attachment to this report.
CV Katarzyna Jamróz
Board of Directors
Lech Klimkowski
Marcin Wenus
Paweł Filipek
Maksymilian Graś
Tomasz Stajszczak
The Management Board Activity Reports
2022
Sprawozdanie Zarządu Spółki Manydev Studio SE za okres od dnia 1 stycznia 2021 roku do dnia 31 grudnia 2021 roku
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2021
The Activity Report of ManyDev Studio SE from January 1, 2021 to December 31, 2021
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2020
The Activity Report of ManyDev Studio SE from January 1, 2020 to December 31, 2020
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2019
SThe Activity Report of ManyDev Studio SE from January 1, 2019 to December 31, 2019
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2018
The Activity Report of ManyDev Studio SE from January 1, 2018 to December 31, 2018
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2017
The Activity Report of ManyDev Studio SE from January 1, 2017 to December 31, 2017
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2016
The Activity Report of ManyDev Studio SE from January 1, 2016 to December 31, 2016
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2015
The Activity Report of ManyDev Studio SE from January 1, 2015 to December 31, 2015
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2014
The Activity Report of ManyDev Studio SE from January 1, 2014 to December 31, 2014
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The Board of Directors Activity Reports
2022
The Board of Directors Activity Report, 2022:
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2021
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Activity report of the assessment of the Financial Report and the Management Board Report of 2021
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2020
Activity report of the assessment of the Financial Report and the Management Board Report of 2020
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2019
The Board of Directors Activity Report, 2019:
Activity report of the assessment of the Financial Report and the Management Board Report of 2019
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2018
The Board of Directors Activity Report, 2018
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Activity report of the assessment of the Financial Report and the Management Board Report of 2018
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2017
The Board of Directors Activity Report, 2017
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Activity report of the assessment of the Financial Report and the Management Board Report of 2017
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2016
The Board of Directors Activity Report, 2016
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Activity report of the assessment of the Financial Report and the Management Board Report of 2016
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2015
The Board of Directors Activity Report, 2015
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Activity report of the assessment of the Financial Report and the Management Board Report of 2015
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2014
The Board of Directors Activity Report, 2014:
Activity report of the assessment of the Financial Report and the Management Board Report of 2014
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