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: Registration of the amendment to the Statutes of the Company Legal basis: Article 56 paragraph 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 that...
Subject: Notification of an administrative decision issued by the Polish Financial Supervision Authority (KNF) Legal basis: Article 17(1) MAR - confidential information With reference to current report No. 10/2022 the Management Board of ManyDev Studio SE (the...
Subject: List of shareholders holding more than 5% of votes at the Annual 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 votes...
Subject: Resolutions adopted by the Annual 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 resolutions...
Subject: Submission of the application for the approval of the prospectus to the Polish Financial Supervision Authority Legal basis: Art. 56 paragraph 1 point 2 of the Act on Public Offering - current and periodic information With reference to current report No....
Subject: Registration of the amendment to the Statutes of the Company Legal basis: Article 56 paragraph 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 that...
Subject: Completion of documentation for the Annual General Meeting - auditor's report on the evaluation of the remuneration report Legal basis: Article 56 section 1 item 2 of the Offering Act – current and periodic information Content of the report: The Management...
Subject: Correction of ESPI current report no. 12/2022 Legal basis: Article 56 section 1 item 2 of the Offering Act - current and periodic information Content of the report: The Board of Directors of ManyDev Studio SE (the "Company") informs that the current report...
Subject: Announcement about convening the Ordinary General Meeting The Management Board of ManyDev Studio SE with the registered office in Warsaw (01-632), at Bieniewicka 26 Street, entered into the Register of Entrepreneurs of the National Court Register kept by the...
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...
Topic: Correction of ESPI current report no. 6/2022 Legal basis: Article 56 (1) point 2 of the Act on Offering - current and periodical information Content of the report: The Management Board of ManyDev Studio SE (the "Company") hereby corrects current report No....
Subject: Notification of initiation of administrative proceedings by the KNF Legal basis: Article 17(1) MAR - confidential information The Management Board of ManyDev Studio SE (the "Company", "Issuer") hereby announces that today, i.e. 28 February 2022 The Company...
Topic: Receiving notification of transaction under Article 19 (1) MAR Legal basis: Article 19 (3) MAR - information on managers’ transactions Content of the report: The Management Board of ManyDev Studio SE (hereinafter referred to as the "Company") hereby announces...
Topic: Shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company. Legal basis: Article 70 point 3 of the Offerings Act – General Meeting list above 5% Content of the report: The Management Board of ManyDev Studio SE (the "Company")...
