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Sygnity S.A. AGM Information 2023
5829_rns_2023-04-27_5ccf0caa-354c-4fe4-b9bb-6b4a09aff8c4.pdf
AGM Information
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TSS Europe B.V. Ringwade 61 3439 LM Nieuwegein
T 088 660 33 33 F 088 660 33 40
W www.totalspecificsolutions.nl E [email protected]
Reg.Nr. 68116551
VIA E-MAIL
SYGNITY S.A. POSTĘPU 17B 02-676 WARSAW
[email protected] sygnity\[email protected]
| DATE | 27 April 2023 |
|---|---|
| SUBJECT | Submissions Letter |
| CLASSIFICATION | Confidential |
Re: Submission of candidate to the Supervisory Bao dog Sygnity S.A.
Dear all,
Acting on behalf of TSS Europe B.V., the shareholder of Sygnity S.A. ("Company"), holding 16,542,399 shares of the Company which constitute 72,68% of Company's share capital, in connection to the point 5 of agenda of the Extraordinary General Meeting of Sygnity S.A. convened on 9 May, 2023, we hereby submit Mr Lucas de Ponte candidacy for Supervisory Board.
Please find attached consent of the candidate to perform duties of Supervisory Board's Member and Mr de Ponte's curriculum vitae.
Yours sincerely,
TSS Europe B.V.
By: R. Zanders Title: CEO