Subject: Expiration of the letter of intent Legal basis: Article 17 par. 1 MRA – confidential information. With reference to current reports No. 12/2023 and 19/2023, the Management Board of ManyDev Studio SE (hereinafter referred to as: "Company") hereby informs that...
Subject: Conclusion of an addendum to the letter of intent Legal basis: Article 17 (1) MAR - confidential information. The Management Board of ManyDev Studio SE (hereinafter referred to as the "Company"), hereby informs that today, i.e. July 17, 2023. The Issuer...
Subject: Appointment of a Member of the Supervisory Board of ManyDev Studio european 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 S.E. with its registered office in...
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: Suspension of the proceedings for approval of the Company's prospectus Legal basis: Article 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information With reference to the current report No. 19/2020, 15/2022 and 13/2023, 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 Management Board of ManyDev Studio S.E. with its registered office in...
Subject: Submitting an application to the Polish Financial Supervision Authority to suspend the proceedings for approval of the Company's prospectus Legal basis: Article 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information With reference...
Subject: Signing the letter of intent Legal basis: Article 17 par. 1 MRA – confidential information. The Management Board of ManyDev Studio SE (hereinafter: the "Company") hereby informs that today, i.e. on 7 June 2023, the Issuer was informed about the signing on 7...
Subject: Information about the convening of the Annual General Meeting with the content of draft resolutions Legal basis: Art. 56 (1) (2) of the Public Offering Act - current and periodic information The Management Board of ManyDev Studio SE, with its registered...
Subject: 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 Board of ManyDev Studio SE (hereinafter referred to as: "Company") informs...
Subject: Receipt of information on notice of seizure of receivables from bank account and savings deposit Legal basis: Article 17 (1) MAR - confidential information With reference to current reports No. 10/2022, 18/2022, 21/2022, 2/2023 and 4/2023, the Management...
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 performance of its...
Subject: Receipt of information on the independent auditor's planned refusal to issue an opinion on ManyDev Studio SE's 2022 financial statements and management report. Legal basis: Article 17 (1) MAR - confidential information ManyDev Studio SE (the "Company"),...
Subject: Change of the date of publication of the annual report Legal basis: Article 56 (1) (2) of the Act on Public Offering - current and periodic information The Management Board of ManyDev Studio SE ("the Company") informs about the change of the date of...
