Medapp SA Management Board informs that the Supervisory Board has adopted a resolution on the co-opting of a new Member of the Supervisory Board, Mr. Błażej Wasilewski.
A professional resignation of a new member of the Supervisory Board, required in accordance with par. 10 points 20) of Appendix No. 1 to the Alternative Trading System Regulations, will be immediately made available to the public with the relevant EIB current report.
§ 3 para. 2 point 11 of Appendix No. 3 to the Alternative Trading System Regulations - Current and periodic information disclosed in the alternative trading system on the NewConnect market.
Source: company website, investor relations, current and periodic reports.