Appointment of Members of the Supervisory Board for the new term of office

Publication on: 2018-10-16 18:04

Management Board of LiveChat Software SA (‘Company’) informs that company’s Extraordinary General Meeting (‘EGM’) on 16 October 2018 appointed Members of the Supervisory Board for the new term of office.

Following Members of the Supervisory Board:
– Mr. Maciej Jarzębowski
– Ms. Marta Ciepła
– Mr. Jakub Sitarz
– Mr. Marcin Mańdziak
– Mr. Michał Markowski

According to the declarations provided by Members of the Supervisory Board, they do not conduct any competitive activity to the Company and they do not appear in the Register of Insolvent Debtors kept on the basis of the Act on the National Court Register. Other information of the newly appointed Members of the Supervisory Board will be presented in a separate current report.