Subject: Determining the number of members of the Supervisory Board of ManyDev Studio SE and appointing 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 The...
Subject: List of shareholders holding more than 5% of votes at the Ordinary 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 of...
Subject: Resolutions adopted by the Ordinary 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: 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 The Management Board of ManyDev Studio S.E. with its registered office in...
Subject: Supplementing the documentation for the Ordinary General Meeting convened on June 24, 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...
Subject: Correction of the 2023 annual report. 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: the "Company" or the "Issuer") publicly announces the...
Subject: 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...
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 ManyDev Studio SE (hereinafter referred to as the "Company"), in fulfillment of the...
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 ManyDev Studio SE (hereinafter referred to as the "Company"), in fulfillment of the...
Subject: Change of publication date of the report for the first quarter of 2024. 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"), with reference...
Subject: Correction of the annual report for 2023. 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 ("Company" or "Issuer"), publicly announces the correction of the annual...
Subject: Information on the suspension of trading in the Company's shares Legal basis: art. 17 (1) MAR – confidential information The Management Board of Manydev Studio SE with its registered office in Warsaw (hereinafter referred to as the "Company", "Issuer")...
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 S.E. based in Warsaw ("Company"), hereby...
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: Information about making an impairment loss Legal basis: art. 17 (1) MAR – confidential information The Management Board of Manydev Studio SE with its registered office in Warsaw (hereinafter referred to as the "Company", "Issuer") informs that on April 24,...
