Topic: Information on convening the Ordinary General Meeting along with the content of draft resolutions Legal basis: Art. 56 section 1 point 2 of the Act on Public Offering - current and periodic information The Management Board of ManyDev Studio SE based in Warsaw...
Receipt of the resignation of a member of the Supervisory Board of the Company Legal basis: art. 56 sec. 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")...
Subject: Appointment of the President of the Management Board of ManyDEv studio SE Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information The Management Board of ManyDev Studio SE with its registered office in Warsaw (the...
Subject: Schedule of publication of periodic reports in 2025. Legal basis: Article 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information The Management Board of ManyDev Studio SE with its registered office in Warsaw (hereinafter:...
Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information ManyDev Studio SE based in Warsaw ("Company") hereby informs that on January 29, 2025, the Company's Supervisory Board decided to delegate, pursuant to Art. 383 par. 1...
Subject: appointment of a member of the Audit Committee 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 (the "Company"), hereby informs that the Supervisory...
Subject: Appointment of the Vice-Chairman of the Supervisory Board of the Company 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 (the "Company"), hereby...
ManyDev Studio SE with its registered office in Warsaw (the "Company"), hereby informs that the Extraordinary General Meeting of the Company on January 2, 2025 appointed Ms. Katarzyna Jamróz to the Supervisory Board of the Company. The newly appointed member of the...
ManyDev Studio SE with its registered office in Warsaw (the “Company”), hereby makes public in the attachment to this report a list of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company, which was held on...
ManyDev Studio SE with its registered office in Warsaw (the "Company"), hereby makes public the content of resolutions adopted by the Extraordinary General Meeting of the Company (the "EGM"), which was held on January 2nd, 2025. The content of all resolutions...
Subject: Resignation of the President of the Company's Management Board Legal basis: art. 56 sec. 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") hereby...
Subject: Correction of current report No. 56/2024 of December 6, 2024. Information on convening the Extraordinary General Meeting along with the content of draft resolutions Legal basis: Art. 56 sec. 1 point 2 of the Act on Offering – current and periodic information...
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...
Subject: Receiving the resignation of a member of the Company's Supervisory Board Legal basis: art. 56 sec. 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")...
Subject: Correction of the periodic report for the third quarter of 2024. Legal basis: Art. 56 section 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" or...
