16.06.2025

Change in the composition of the Supervisory Board of Proacta SA

On June 16, 2025, the Supervisory Board of Proacta S.A. appointed Mr. Mariusz Łukanowski as a member of the Supervisory Board by way of co-optation.

The new member of the Supervisory Board is an experienced manager associated with the IT and modern technology sector. In recent years, he has held management positions at VE Space Sp. z o.o., Databion Sp. z o.o., and Proacta Sp. z o.o., among others.

His experience includes technology development, operational management, and business strategy.
The term of office of the newly appointed member of the Supervisory Board will last until June 30, 2026.
The information required in accordance with NewConnect market regulations, including a personal questionnaire, was provided in EBI's current report No. 7/2025.