Resignation from the Supervisory Board
Report no:
18/2024
Date:
2024-06-10
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 10 June 2024, the Company received a statement of resignation of Mr Rafał Markiewicz from his membership of the Supervisory Board of the Company with effect from the date of the Ordinary General Meeting of Shareholders of OPONEO.PL S.A. on 13 June 2024. The resignation is related to a change of Mr Rafal Markiewicz's professional plans.