23.12.2024

Changes in the composition of the Company’s governing bodies

The Management Board of Proacta SA, with its registered office in Warsaw, hereby announces that on December 23, 2024, Mr. Arkadiusz Zachwieja resigned from his position as a Member of the Issuer's Management Board, effective as of the same day.

At the same time, on December 23, 2024, the Company's Supervisory Board appointed Mr. Arkadiusz Zachwieja as a member of the Company's Supervisory Board by way of co-optation.

The Management Board and the Supervisory Board would like to thank Mr. Arkadiusz Zachwieja for his contribution to the Company's activities as a Member of the Management Board and express their conviction that his experience and competence will be equally valuable in his new role as a Member of the Supervisory Board.

Legal basis:

§3(1)(7) of Appendix 3 to the Alternative Trading System Rules “Current and Periodic Information Disclosed in the Alternative Trading System on the NewConnect Market.”