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EBI Current Report, No. 24/2023, Appointment of a Member of the Supervisory Board of MYCODERN Spółka Akcyjna (PLMDNPL00013)

23-10-2023 14:09:41 | Current | EBI | 24/2023

The Management Board of Mycodern S.A., with its registered office in Gdańsk (the “Company”), informs that today the Supervisory Board of the Company has appointed Ms. Wiktoria Groth, by way of co-optation, upon the adoption of a resolution, to serve as a Member of the Supervisory Board.
The Management Board encloses the information referred to in §10 item 20) of Appendix No. 1 to the Regulations of the Alternative Trading System Legal basis: §3 item 1 point 7) of Appendix No. 3 to the Regulations of the Alternative Trading System “Current and periodic information provided in the alternative trading system on the NewConnect market”.

  • Bartosz Groth – President of the Management Board

Enclosures:

Formularz- Wiktoria Groth-zanonimizowane.pdf

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