Subject: Resignation of the President of the Company’s Management Board
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 (hereinafter referred to as the “Company”) hereby informs that today, i.e. on January 01, 2024, the President of the Management Board, Ms. Katarzyna Jamróz, submitted a statement of resignation from her position and membership in the Management Board, effective the day before the next General Meeting of the Company. According to the content of the resignation, it was submitted for personal reasons.
Detailed legal basis: § 5 point 4 of the Regulation of the Minister of Finance of March 29th, 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.