Current Report No. 39/2024


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

The Management Board of ManyDev Studio S.E. with its registered office in Warsaw (“Company”), hereby informs that on June 21, 2024, in connection with the Ordinary General Meeting of the Company convened on June 24, 2024 (of which the Company informed in current report No. 36/2024 of June 27 May 2024 and additionally by current report No. 38/2024 of June 13, 2024), the agenda of which included the adoption of resolutions on personal changes in the Supervisory Board of the Company (item 8 subpoint 10 of the agenda), the Company received a notification from shareholder Bartosz Graś, containing the candidacy of Mr. Karol Trela 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).


CV Karol Trela.pdf