Subject: Resolutions adopted by the Extraordinary 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 Extraordinary General Meeting of the Company (the „EGM”) held on November 10th 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:
- The Extraordinary General Meeting decided to withdraw from the election of the Returning Committee provided for in item 5 of the agenda, i.e. a resolution was adopted to resign from the election of this Committee.
- all draft resolutions put to vote at the EGM were adopted;
- no objections were raised to 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.
List of attachments:
zalacznik do rb 24_2022 MDS uchwaly podjete na NWZ_ENG.docx