Appointment of a new President of the Management Board

On December 23, 2024, the Extraordinary General Shareholders Meeting of InfoEngine S.A. appointed Grzegorz Żarski as the President of the Management Board. Prior to this, Grzegoż Żarski held the position of Chairman of the InfoEngine Supervisory Board and, since October 2024 served as the acting President of the Management Board.

Grzegorz Żarski assumed his new duties on January 1, 2025, simultaneously resigning from his position as a member and Chairman of the InfoEngine Supervisory Board, effective December 31, 2024.

The appointment of the new President of the Management Board was preceded by a competitive recruitment process.