Minox SA Management Board ("Company") hereby informs that the Company received a statement by Mr. Dominik Staroń about resignation from the position of a member of the Company's Supervisory Board.
Legal basis: §3 para. 1 point 7 of Annex No. 3 to the Regulations of the Alternative Trading System "Current and periodic information disclosed in the alternative trading system on the NewConnect market".
Source: company website, investor relations, current and periodic reports.