Subject: Appointment of Members 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
The Management Board of ManyDev Studio S.E. based in Warsaw (“Company”), hereby informs that the Extraordinary General Meeting of the Company on March 27, 2024 appointed the following members of the Company’s Supervisory Board:
- Mr. Robert Szmitkowski 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, according to the declaration, he does not conduct any activity competitive to ManyDev Studio SE, in a civil partnership or partnership, or as a member of the company’s governing body. capital company or in another competitive legal person as a member of its body. - Mr. Wielkosław Staniszewski 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, according to the declaration, he does not conduct any activity competitive to ManyDev Studio SE, in a civil partnership or partnership, or as a member of the company’s governing body. capital company or in another competitive legal person as a member of its body. - Ms. Grażyna Brewczyńska 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, according to the declaration, he does not conduct any activity competitive to ManyDev Studio SE, in a civil partnership or partnership, or as a member of the company’s governing body. capital company or in another competitive legal person as a member of its body. - Mr. Mariusz Niemyjski 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, according to the declaration, he does not conduct any activity competitive to ManyDev Studio SE, in a civil partnership or partnership, or as a member of the company’s governing body. capital company or in another competitive legal person as a member of its body. - Mr. Sebastian Bryła 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, according to the declaration, he does not conduct any activity competitive to ManyDev Studio SE, in a civil partnership or partnership, or as a member of the company’s governing body. capital company or in another competitive legal person as a member of its body.
Professional CVs containing a description of the above-mentioned members of the Supervisory Board, education, qualifications and positions previously held, along with a description of their professional career, constitute attachments 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).
Attachments