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 to as the “Company” or “Issuer”), in reference to current report No. 10/2025 dated May 27, 2025, hereby informs about supplementation of documentation that will be presented to the Annual General Meeting (“AGM”) convened for June 24, 2025. Supplementation of documentation for the AGM includes the report of the Supervisory Board on the remuneration of the Members of the Management Board and Members of the Supervisory Board in 2024. The above document constitute an attachment to this report.
Detailed legal basis: § 19 section 1 point 2 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state.
Attachments: