Subject: Notification pursuant to Art. 69 of the Public Offering Act on changing the share in the total number of votes
Legal basis: Art. 70 point 1 of the Act on Public Offering
The Management Board of ManyDev Studio SE (the “Company”), in performance of its obligation under Article 70 para. 1 of the Act of 29 July 2005 on public offerings and conditions for the introduction of financial instruments to the organised trading system and on public companies (hereinafter: “the Act”) hereby informs of the receipt on 26 and 27 April of notifications submitted by the Company’s shareholders pursuant to Article 69 of the Act. The aforementioned notifications were submitted by:
- Mr Bartosz Graś on 26 April 2023, pursuant to Article 69(1)(2) of the Act, in relation to a change in the previously held share in the total number of votes at the Company’s general meeting to below 5%. According to the notification, the change in the previously held shareholding took place on 25 April 2023, (which Mr Bartosz Graś became aware of on 25 April 2023) as a result of a sale transaction outside the organised trading market on the basis of a sale agreement: 1.746.565 (one million seven hundred and forty-six thousand five hundred and sixty-five) series H shares, of ManyDev Studio, registered with the KDPW S.A. under ISIN code PLADDRG00189, entitling to 1,746,565 votes at the general meeting of ManyDev Studio. Prior to the aforementioned event, Mr Bartosz Graś held 2.585.065 (two million five hundred and eighty-five thousand and sixty-five) shares, representing 11.44% (rounded up to two decimal places) of shares in the share capital of ManyDev Studio, entitling him to 2.585.065 votes, which represented 11.44% (rounded up to two decimal places) of votes in the total number of votes at the general meeting of ManyDev Studio. He currently holds 735.000 shares representing 3.25% (rounded to two decimal places) of ManyDev Studio’s share capital, entitling him to 735.000 votes, which represents 3.25% (rounded to two decimal places) of the votes in the total number of votes at ManyDev Studio’s general meeting.
- Mr Piotr Karbowski on 26 April 2023 pursuant to Article 69(1)(2) of the Act in connection with a change in the previously held share in the total number of votes at the general meeting of the Company to below 5%. According to the notification, the change in the previously held shareholding took place on 25 April 2023, (of which Mr Piotr Karbowski became aware on 25 April 2023) as a result of a sale transaction outside the organised trading market on the basis of a sale agreement: 2.366.667 (two million three hundred and sixty-six thousand six hundred and sixty-seven) series H shares of the Company, assigned ISIN code: PLADDRG00189, entitling to 2.366.667 votes, 98.082 (ninety-eight thousand eighty-two) series F shares of the Company registered with the KDPW S.A. under the ISIN code PLADDRG00122 and 321.460 (three hundred and twenty-one thousand four hundred and sixty) series G shares of the Company registered with the NDS S.A. under the ISIN code PLADDRG00155, i.e. a total of 2.786.209 shares. Prior to the aforementioned event, Mr Piotr Karbowski, held 2,836,209 (two million eight hundred and thirty-six thousand two hundred and nine) shares representing 12.55% (rounded up to two decimal places) of shares in the share capital of ManyDev Studio, entitling him to 2.836.209 votes, which represented 12.55% (rounded up to two decimal places) of votes in the total number of votes at the general meeting of ManyDev Studio. At present, Mr Piotr Karbowski holds 50.000 shares representing 0.22% (rounded up to two decimal places) of shares in the share capital of ManyDev Studio, entitling him to 50.000 votes, which represents 0.22% (rounded up to two decimal places) of votes in the total number of votes at the general meeting of ManyDev Studio.
- Mr Marek Parzynski on 26 April 2023 pursuant to Article 69(1)(2) of the Act in connection with a change in the previously held share in the total number of votes at the general meeting of the Company to below 5%. According to the content of the notification, the change in the previously held shareholding took place on 25 April 2023 (which Mr Marek Parzyński became aware of on 25 April 2023) as a result of a sale transaction outside the organised trading market on the basis of a sale agreement of 1.736.126 (one million seven hundred and thirty-six thousand one hundred and twenty-six) series H shares of the Company, with the assigned ISIN code: PLADDRG00189, entitling to 1.736.126 votes at the general meeting of ManyDev Studio. Prior to the above-mentioned event, Mr Marek Parzyński held 2.471.126 (two million four hundred and seventy-one thousand one hundred and twenty-six) shares, representing 10.93% (rounded up to two decimal places) of shares in the share capital of ManyDev Studio, entitling him to 2.471.126 votes, which constituted 10.93% (rounded up to two decimal places) of votes in the total number of votes at the general meeting of ManyDev Studio. He currently holds 735.000 (seven hundred and thirty-five thousand) shares representing 3.25% (rounded to two decimal places) of the share capital of ManyDev Studio, entitling him to 735.000 votes, which represented 3.25% (rounded to two decimal places) of the total number of votes at the general meeting of ManyDev Studio.
- From Capeman Investment LTD, with its registered office in Nicosia at Avlonos 1, Maria House 1075 Nicosia Cyprus, incorporated under the laws of Cyprus and registered under number HE 369485 – (“Capeman”), on 27 April 2023, pursuant to Article 69(1)(1) of the Act in relation to a change in its share of the total number of votes at the general meeting of the Company to above 25%. According to the contents of the aforementioned notice, the change in the previously held shareholding occurred as a result of sales transactions outside the organised trading market on the basis of sales agreements:
- 2.366.667 (two million, three hundred and sixty-six thousand, six hundred and sixty-seven) series H shares of ManyDev Studio SE, with ISIN code: PLADDRG00189, entitling to 2.366.667 votes, 98.082 (ninety-eight thousand and eighty-two) series F shares of ManyDev Studio SE, registered with the NDS S.A. under ISIN code PLADDRG00122 and 321.460 (three hundred and twenty-one thousand four hundred and sixty) series G shares of ManyDev Studio SE registered with KDPW S.A. under ISIN code PLADDRG00155, i.e. a total of 2.786.209 shares. The above mentioned change took place on 27 April 2023.
- 1.746.565 (one million seven hundred and forty-six thousand five hundred and sixty-five) series H shares of ManyDev Studio, registered with the National Depository of Securities S.A. under ISIN code PLADDRG00189, entitling to 1.746.565 votes at the general meeting of ManyDev Studio. The abovementioned change took place on 27 April 2023.
- 1.736.126 (one million seven hundred and thirty-six thousand one hundred and twenty-six) series H shares of ManyDev Studio SE, assigned ISIN code: PLADDRG00189 entitling to 1,736,126 votes at the general meeting of ManyDev Studio. The aforementioned change took place on 27 April 2023.
Prior to the aforementioned events, Capeman held 1.000.0000 (one million) shares representing 4.42% (rounded to two decimal places) of ManyDev Studio’s share capital, entitling it to 1.000.000 votes, which represented 4.42% (rounded to two decimal places) of the total votes at ManyDev Studio’s general meeting. Capeman currently holds 7.278.900 (seven million two hundred and seventy-eight thousand nine hundred) shares representing 32.21% (rounded to two decimal places) of ManyDev Studio’s share capital, entitling him to 7.278.900 votes, representing 32.21% (rounded to two decimal places) of the total votes at ManyDev Studio’s general meeting.
The content of the individual notices is attached to the report