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Shoper S.A. — Board/Management Information 2025
Feb 21, 2025
5812_rns_2025-02-21_7fbbcf05-7633-4931-a110-372e6d7d2628.html
Board/Management Information
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Report Content The Management Board of Shoper S.A. (the "Company," the "Issuer") herebyannounces that on February 20, 2025, it received a submission from aneligible shareholder of the Company, cyber_Folks S.A., headquartered inPoznań, proposing the following candidates for the Supervisory Board ofthe Company:
Ms. Katarzyna JuszkiewiczMs. Joanna DrabentMs. MagdalenaDwernickaMr. Jakub JuskowiakMr. Przemysław SiwekMr.Aleksander SzyszkaMr. Tomasz Pacyński
The above nominations have been submitted in connection with theconvening of an Extraordinary General Meeting on February 27, 2025,which includes on its agenda a resolution regarding changes in thecomposition of the Supervisory Board of the Company.
All nominated individuals have expressed their consent to candidacy.
The candidates' rsums and declarations are attached to this currentreport.
Detailed Legal Basis:§ 19(1)(4) of the Regulation of the Minister ofFinance of March 29, 2018, on current and periodic information providedby issuers of securities and the conditions under which informationrequired by the laws of a non-member state may be deemed equivalent.