Subject: Appointment of a Member of the Supervisory Board of ManyDev Studio european company
Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information
The Management Board of ManyDev Studio S.E. with its registered office in Warsaw (“Company”), hereby informs that the Ordinary General Meeting of the Company on June 28th, 2023 appointed Mr. Pawel Filipek to the Supervisory Board of the Company as a member of the Supervisory Board.
The newly appointed member of the Supervisory Board is not listed in the Register of Insolvent Debtors kept pursuant to the Act of August 20, 1997 on the National Court Register and does not conduct any activity competitive to the activity performed in the Company’s enterprise. Moreover, he does not participate in a company competitive to the Company’s activities as a partner in a civil partnership, partnership or as a member of a body of a capital company or in another competitive legal person as a member of its body.
Curriculum vitae, containing a description of the abovementioned of a member of the Supervisory Board, education, qualifications and previously held positions, together with a description of the professional career, constitutes an appendix to this report.
Detailed legal basis: § 5 point 5 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state (Journal of Laws, item 757).