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 today, i.e. February 19, 2022 the Issuer has received the information that on 16 September 2022 the District Court for the Capital City of Warsaw in Warsaw, XIV Commercial Division of the National Court Register registered an amendment to the Company’s Statutes.
After the increase, the share capital of the Company amounts to EUR 452,000.00 and is divided into 22 600 000 shares with a nominal value of EUR 0.02 each.
The total number of votes resulting from all the above-mentioned shares of the Company amounts to 22 600 000.
The Company announces below the content of the amended provisions of the Articles of Association, the amendment resulting from Resolution No. 2 of the Issuer’s Extraordinary General Meeting of February 17, 2022: and the Management Board’s statement on the upward revision of the share capital dated April 13th 2022.
§6 of the Company’s Articles of Association received a new wording as follows:
„§6
- The initial capital of the Company amounts to EUR 452 000 00 (four hundred and fifty two thousand).
- The Company’s share capital is divided into 22 600 000 (twenty two million sixty thousand) shares with a nominal value of EUR 0.02 (two euro cents) per share.
- The share capital shall be divided into:
- A2 series shares in the number of 235,700 (two hundred thirty-five thousand seven hundred) bearer shares from number 000,001 to number 235,700, with a nominal value of EUR 0.02 (two euro cents) each share;
- B series shares in the number of 40,000 (forty thousand) bearer shares from number 00.001 to number 40,000, having the nominal value of EUR 0.02 (two euro cents) each share;
- C series shares in the number of 107,000 (one hundred and seven thousand) bearer shares from number 000.001 to number 107,000, having the nominal value of EUR 0.02 (two euro cents) each share;
- D series shares in the number of 200,000 (two hundred thousand) bearer shares from number 000.001 to number 200,000, having the nominal value of EUR 0.02 (two euro cents) each share;
- E series shares in the number of 600,000 (six hundred thousand) bearer shares from number 000,001 to number 600,000, having the nominal value of EUR 0.02 (two euro cents) each share;
- F series shares in the number of 5,076,300 (five million seventy-six thousand three hundred) bearer shares from number 0,000,001 to number 5,076,300, with a nominal value of EUR 0.02 (two euro cents) each share,
- G series shares in the number of 741,000 (seven hundred and forty-one thousand) bearer shares from number 000,001 to number 741,000, having the nominal value of EUR 0.02 (two euro cents) each share,
- H series shares in the number of 14,000,000 (fourteen million) bearer shares from number 00,000,001 to number 14,000,000, with a nominal value of EUR 0.02 (two euro cents) per share
- E series shares in the number of 1 600 000 (one million sixty thousand) bearer shares from number 0.000.001 to number 01.600.000, with a nominal value of EUR 0.02 (two euro cents) per share.
Furthermore, the Company informs that by resolution number 4 of the Issuer’s Extraordinary General Meeting, §7 of the Statutes was repealed.
The consolidated text of the Company’s statutes is attached to this current report.
Detailed legal basis: § 5 (1) 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 recognizing as equivalent information required by the laws of a non-member state (Dz. U. 2018 poz. 757).