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 July 22th 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 informs that all draft resolutions submitted to the EGM vote were adopted and 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.
Attachment:
zalacznik-do-rb-45-2024-MDS-uchwaly-podjete-na-NWZ-ENG.docx – Resolutions adopted by the Extraordinary General Meeting of the Company