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Digitree Group S.A.

Board/Management Information • Feb 12, 2024

5586_rns_2024-02-12_64029962-bb11-41ef-b79b-435e7fcaee44.pdf

Board/Management Information

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Warszawa, dnia 12.02.2024 r.

OŚWIADCZENIE

Ja, niżej podpisany André Mierzwa (PESEL: 57111602513), niniejszym oświadczam, iż wyrażam zgodę na powołanie mnie na Członka Rady Nadzorczej spółki Digitree Group S.A. z siedzibą w Rybniku i w przypadku takiego powołania wybór przyjmuję.

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