Topic: Resolutions adopted by the Extraordinary General Meeting of the Company
Legal basis: Article 56 section 1 point 2 of the Offering Act – current and periodical information
Content of the report:
The Management Board of ManyDev Studio SE (the “Company”) hereby discloses the contents of the resolutions passed by the Extraordinary General Meeting of the Company held on 17 February 2022.
The contents of all resolutions put to vote together with the outcome of voting are attached to this current report.
Detailed legal basis:
§ 19 paragraph 1 point 6 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.
Resolutions_of_extraordinary_general_meeting_held_on_17_february_2022_EN….pdf