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 passed by the Annual General Meeting of the Company (the “AGM”) held on 30 June 2022.
The content of all resolutions voted on, together with the results of the voting, is attached to this current report.
At the same time, the Company announces that:
1) all draft resolutions put to vote at the AGM were adopted;
2) no objections were raised to the minutes of the AGM;
3) the contents of the documents that were subject to voting were communicated to the public via the ESPI system on the following dates:
(a) the financial statements for the 2021 financial year and the management report on the Company’s activities for the 2021 financial year on 28 April 2022,
(b) the other documents voted on, on 3 June 2022 and 17 June 2022.
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.