Subject: Determining the number of members of the Supervisory Board of ManyDev Studio SE and appointing 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 SE with its registered office in Warsaw (“Company”) hereby informs that the Ordinary General Meeting of the Company on June 24, 2024 set the number of members of the Company’s Supervisory Board at 6 people and appointed Mr. Karol Trel as a member of the Company’s Supervisory Board. Supervisory Board.
Due to the above, the Company’s Supervisory Board, starting from June 24, 2024, includes:
- Mr. Wielkosław Staniszewski
- Mr. Robert Szmitkowski
- Mr. Sebastian Bryła
- Mr. Mariusz Niemyjski
- Mrs. Grażyna Brewczyńska
- Mr. Karol Trela.
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 S.E., 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.
Curriculum vitae, including a description of the above-mentioned member of the Supervisory Board’s education, qualifications and previously held positions, along with a description of his/her professional career, constitutes an attachment 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).
Attachment: