Reports
Current Report No. 51/2024
Subject: Submitting an application to the National Depository for Securities to register securities in the depository Legal basis: Art. 17 section 1 MAR – confidential information ManyDev Studio SE with its registered office in Warsaw ("Company"), with reference to...
Current Report No. 50/2024
Subject: Change of publication date of the semi-annual report for the first half of 2024. Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information ManyDev Studio SE with its registered office in Warsaw ("Company"), with...
Current Report No. 49/2024
Subject: Notification pursuant to Art. 69 of the Public Offering Act on changing the share in the total number of votes Legal basis: Art. 70 point 1 of the Act on Public Offering The Management Board of ManyDev Studio SE (the Company) in fulfillment of the obligation...
Current Report No. 48/2024
Subject: Registration of the amendment to the Statutes of the Company Legal basis: Article 56 paragraph 1 point 2 of the Act on Public Offering - current and periodic information The Management Board of ManyDev Studio SE (hereinafter referred to as the "Company")...
Current Report No. 47/2024
Subject: Conclusion of agreements for the acquisition of series J shares Legal basis: art. 17 (1) MAR – confidential information With reference to current reports no: 42/2024, 45/2024 and 46/2024, the Board of Directors of ManyDev Studio SE (the “Company”), hereby...
Current Report No. 46/2024
Subject: List of shareholders holding more than 5% of votes at the Extraordinary General Meeting Legal Basis: Article 70(3) of the Public Offering Act - AGM list above 5% The Management Board of ManyDev Studio SE (the „Company”) hereby makes public, in the appendix to...
Current Report No. 45/2024
Subject: Resolutions adopted by the Extraordinary General Meeting of the Company Legal basis: Article 56(1)(2) of the Act on Offering – current and periodic information The Management Board of ManyDev Studio SE (the „Company”) hereby announces the contents of the...
Current Report No. 44/2024 K
Tile: Opinion of the Management Board on the justification for the exclusion of the pre-emptive right to series J shares and the method of determining the issue price of series J shares Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and...
Current Report No. 44/2024
Tile: Opinion of the Management Board on the justification for the exclusion of the pre-emptive right to series J shares and the method of determining the issue price of series J shares Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and...
Current Report No. 43/2024
Subject: Announcement about convening the Extraordinary General Meeting of the Company with the content of draft resolutions Legal basis: Art. 56 sec. 1 point 2 of the Act on Offering – current and periodic information The Management Board of ManyDev Studio SE, with...