Dismissal of a Member of the Management Board of OPONEO.PL S.A.
Report no:
14/2023
Date:
2023-05-25
Short name of issuer:
OPONEO.PL S.A.
Legal base:
Article 56(1)(2) of the Public Offering Act - current and periodic information
The Management Board of OPONEO.PL S.A. with its registered office in Bydgoszcz (hereinafter: the “Company”) informs that on 24 May 2023, the Supervisory Board of OPONEO.PL S.A. adopted a resolution on dismissal of Mr Maciej Karpusiewicz, acting as a Member of the Management Board of OPONEO.PL S.A., from the Management Board of the Company as of 25 May 2023 at 8:00 a.m.