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 submitted to the vote, together with the voting results, constitutes an Annex to this current report.
At the same time, the Company informs that:
1) The Extraordinary General Meeting decided to refrain from electing the Counting Committee provided for in item 5 of the agenda, i.e. a resolution was adopted to refrain from electing this Committee.
2) all other draft resolutions submitted to the EGM vote were adopted.
3) no objections were filed in the minutes of the EGM.
Detailed legal basis: § 19(1)(6) – (9) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.
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