Appointment of the Supervisory Board member of Unibep SA for the 4th term

The Management Board of UNIBEP SA (Issuer, Company) informs that on 1 March 2023 the Extraordinary General Meeting of UNIBEP SA adopted a resolution on appointment on the same day Jakub Marek Karnowski the member of the Supervisory Board of the Issuer for its 4th term. The Issuer presents the CV of Jakub Marek Karnowski attached to the current report.

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