Receipt of the resignation of a member of the Supervisory Board of the 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 SE (hereinafter referred to as the “Company”) hereby informs about receiving on May 26, 2025, from a member of the Supervisory Board, Ms. Katarzyna Jamróz, a statement of resignation from membership in the Supervisory Board of the Company, effective on the day preceding the next General Meeting of the Company.
According to the content of the resignation, it was submitted for personal reasons.
Detailed legal basis: § 5 item 4 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state
Attachment: