Subject: Change of publication date of the annual report for 2023. Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information ManyDev Studio S.E. Management Board with its registered office in Warsaw ("Company"), hereby...
Subject: Delegation of the Chairman of the Supervisory Board to perform the duties of the President of the Management Board Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information ManyDev Studio S.E. based in Warsaw...
Subject: appointment of a new composition of the Audit Committee Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information ManyDev Studio S.E. with its registered office in Warsaw ("Company"), hereby informs that the...
Subject: Appointment of the Chairman and 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 S.E. with its registered office in Warsaw ("Company"),...
Subject: Appointment of Members of the Supervisory 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 S.E. based in Warsaw ("Company"), hereby informs...
Subject: List of shareholders holding more than 5% of votes at the Extraordinary General Meeting The Management Board of ManyDev Studio SE (the „Company”) hereby makes public, in the appendix to this report, the list of shareholders holding at least 5% of the number...
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...
Subject: Conclusion of agreements on the transfer of copyrights to games Legal basis: art. 17 (1) MAR – confidential information The Management Board of ManyDev Studio SE with its registered office in Warsaw ("Company", "Issuer") hereby informs that yesterday, i.e....
Subject: Submission of a candidate for a Member of the Supervisory Board of ManyDev Studio SE Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information Management Board of ManyDev Studio S.E. with its registered office in...
Subject: Resignation of the candidate for Member of the Supervisory Board of ManyDev Studio SE The Management Board of ManyDev Studio S.E. with its registered office in Warsaw ("Company"), with reference to current report No. 14/2024 of March 25, 2024 and its...
Subject: Correction of current report no. 14.2024 dated 25.03.2024 Submission of a candidate for a Member of the Supervisory Board of ManyDev Studio SE Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information Management...
Subject: Submission of a candidate for a Member of the Supervisory Board of ManyDev Studio SE Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information Management Board of ManyDev Studio S.E. with its registered office in...
Subject: Submission of a candidate for a Member of the Supervisory Board of ManyDev Studio SE Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information Management Board of ManyDev Studio S.E. with its registered office in...
Subject: Submission of a candidate for a Member of the Supervisory Board of ManyDev Studio SE Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information Management Board of ManyDev Studio S.E. with its registered office in...
Subject: Submission of a candidate for a Member of the Supervisory Board of ManyDev Studio SE Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information Management Board of ManyDev Studio S.E. with its registered office in...
