Henryk Marek Niewadzioł – Member of the Supervisory Board;
Charles Niehaus – Member of the Supervisory Board;
Mesut Göral– Member of the Supervisory Board;
Carole Ducrest– Member of the Supervisory Board;
Magdalena Bławat – Member of the Supervisory Board.
The shareholder of the NU-MED Group is Affidea Onkoterapia Sp. z o.o. (affidea.pl)
Legal form designation: JOINT STOCK COMPANY
REGON: 519455718
Tax ID (NIP): 7411906987
NU–MED GROUP JOINT STOCK COMPANY
Registered office and address: ul. Królewiecka 146, 82-300 Elbląg
Duration for which the company was established: INDEFINITE
Company capital
Share capital amount: 1,016,007.50 PLN
Number of shares of all issues: 10,160,075
Nominal value per share: 0,10 PLN
Monetary determination of the capital portion: 1 016 007,50 PLN