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 announces the contents of the resolutions passed by the Ordinary General Meeting of the Company (the „OGM”) held on June 24th 2024.
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 Ordinary General Meeting refrained from adopting the resolution provided for in point 8 point 9 of the agenda of the Ordinary General Meeting, regarding the increase of the Company’s share capital through the issue of series J bearer shares, carried out as part of a private subscription, with the deprivation of the entire pre-emptive right of the existing shareholders and the related amendment to the Company’s Articles of Association, due to the lack of quorum required to adopt a resolution in accordance with Article 431 § 3a of the Act of September 15, 2000, Commercial Companies Code (consolidated text: Journal of Laws of 2024, item 18);
- no resolution was adopted to dismiss a member of the Company’s Supervisory Board as provided for in point 8 point 10 of the agenda, i.e. a resolution was adopted to specify the number of members of the Company’s Supervisory Board and to appoint a member of the Company’s Supervisory Board.
- all other draft resolutions submitted to the vote of the Ordinary General Meeting were adopted.
- no objections were raised to the minutes of the Ordinary General Meeting.
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.
Attachment:
załącznik do rb 40_2024 MDS uchwały podjęte na ZWZ_ENG.docx – resolutions adopted at the AGM