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 makes public the content of resolutions adopted by the Annual General Meeting of the Company (the “AGM”), which was held on June 24, 2025.
The content of all resolutions submitted to a vote, together with the voting results, constitutes an Annex to this current report.
At the same time, the Company informs that:
- no resolution was adopted regarding the dismissal of a member of the Supervisory Board of the Company, as provided for in item 8, subitem 8 of the agenda, i.e. a resolution was adopted regarding the appointment of a member of the Supervisory Board of the Company, and moreover, no resolution was adopted regarding the amendment of resolution No. 16 of the Annual General Meeting of Shareholders of June 24, 2024 regarding the issuance of an opinion on the report on the remuneration of members of the Management Board and Supervisory Board of ManyDev Studio SE for 2023, as provided for in item 8, subitem 9 of the agenda.
- all other draft resolutions submitted to a vote by the AGM were adopted.
- No objections were raised to the minutes of the AGM.
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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