Subject: Submission of a candidate for a Member of the Supervisory Board of ManyDev Studio SE
Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information
Management Board of ManyDev Studio S.E. with its registered office in Warsaw (“Company”), hereby informs that on March 21th, 2024, in connection with the Extraordinary General Meeting of the Company convened for March 27th, 2024 (about which the Company informed in the current report No. 9/2024, dated February 23th, 2024), the agenda of which included the adoption of a resolution on the appointment of a new member of the Supervisory Board of the Company (item 7 of the agenda), the Company received a notification from the shareholder Bartosz Graś, containing the candidacy of Mr Mariusz Niemyjski for a member of the Company’s Supervisory Board.
Professional CV containing a description of the above-mentioned candidate’s education, qualifications and previously held positions, together with a description of the professional career, is attached to this report.
The candidate in question agreed to be a candidate for the Supervisory Board of the Company and informed that he meets the independence criteria set out in Art. 129 sec. 3 of the Act of May 11, 2017 on Statutory Auditors, Audit Firms and Public Oversight, and moreover, he 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 statement, he does not conduct any activity competitive to ManyDev Studio S.E., in a civil law partnership or partnership, or as a member of a body of a capital company or in another competitive legal person as a member of its body.
Detailed legal basis: § 19 point 1 sec. 2) of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state (Journal of Laws, item 757).
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