Nomination of the candidate for the Member of the Supervisory Board of OPONEO.PL S.A.
The Management Board of OPONEO.PL S.A. with its registered office in Bydgoszcz (hereinafter: the “Company”) announces that on 13 October 2023 it received from Mr Ryszard Zawieruszyński, a shareholder of the Company holding at least 1/20 of the share capital, a notification of the candidate of Mr Adam Knothe as an independent member of the Supervisory Board, in connection with the Extraordinary General Meeting of Shareholders of the Company convened for 31 October 2023 and the agenda item covering the supplementing of the composition of the Supervisory Board.
The Issuer informs that the candidate has agreed to stand as the candidate for the Member of the Supervisory Board of the Company. The CV of the candidate and the submitted declarations are attached to this report.