Subject: Correction of current report No. 56/2024 of December 6, 2024. Information on convening the Extraordinary General Meeting along with the content of draft resolutions
Legal basis: Art. 56 sec. 1 point 2 of the Act on Offering – current and periodic information
The Management Board of ManyDev Studio SE with its registered office in Warsaw (hereinafter referred to as the “Company” or “Issuer”) publicly announces the correction of current report ESPI No. 56/2024 – the reason for the correction is the lack of attachments in current report No. 56/2024. The remaining content of the report remains unchanged.
Attachments:
- 02.01.25_Ogłoszenie NWZ MDS 2022 ENG ostateczna.docx – Ogłoszenie ENG
- 02.01.2025 MDS Klauzula informacyjna ENG.DOCX – Information clause for shareholders of ManyDev Studio SE who are natural persons and proxies of shareholders
- 02.01.25_Informacja o ogólnej liczbie akcji w Spółce ENG ostateczna.docx – INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES
- 02.01.25_ManyDev_Studio_formularz_pelnomocnictwa ENG.DOCX – FORM allowing the exercise of voting rights by proxy at the Extraordinary General Meeting of Shareholders of the Company ManyDev Studio European Company with its registered seat in Warsaw
- 02.01.25_MDS_projekty_uchwał_ ENG.DOCX – Draft resolutions for the Extraordinary General Meeting of ManyDev Studio SE