Subject: Correction of the 2023 annual report.
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: the “Company” or the “Issuer”) publicly announces the correction of the annual report for the period January 1-December 31, 2023, published by the Company initially on May 6, 2024, and then corrected on May 8, 2024, about which correction the Company announced in current report No. 32/2024 of May 8, 2024.
The correction in question results from:
1) from the identification of a clerical error in the published Management Board’s Report on the company’s activities on page 40, in which in the point “Composition of the Entity’s governing bodies as of December 31, 2023” the subsection “Audit Committee” indicates:
“Audit Committee:
- Tomasz Stajszczak – Chairman of the Audit Committee
- Robert Pakla – Member of the Audit Committee”
As a result of the change, the above entry is as follows:
“Audit Committee:
- Tomasz Stajszczak – Chairman of the Audit Committee
- Paweł Filipek – Member of the Audit Committee”
2) from the identification of inaccuracies in the published Management Board Report on the company’s activities, on page 20, in which in point “30. Determining the total number and nominal value of all shares (shares) of the Issuer as well as shares and shares in related units of the issuer, owned by the managers and supervising the issuer (for each person separately) “indicated:
“Do not occur”
As a result of the change, the above entry is as follows:
“Mariusz Niemyjski – Member of the Supervisory Board
Status of shares/shares held as of December 31, 2023:
Entity name: number of shares total nominal value:
ManyDev Studio SE 0 shares €0
Status of shares/shares held as at the date of publication of this report:
Entity name: number of shares total nominal value:
ManyDev Studio SE 1,184 shares 23,68 euros”
The Management Board explains that the correction also included minor changes of an editorial nature, the above-mentioned changes constitute the only changes in substantive content, therefore all other information provided in the report made public on May 8, 2024, including primarily financial data for 2023, remain unchanged and consistent with reality.
The Company’s Management Board will immediately publish, in a separate announcement, the annual report for the period January 1 – December 31, 2023 containing correct data.
Detailed legal basis: § 15 section 4 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic informatio
Current report No. 37/2024