Reports
Current Report No. 46/2024
Subject: List of shareholders holding more than 5% of votes at the Extraordinary General Meeting Legal Basis: Article 70(3) of the Public Offering Act - AGM list above 5% The Management Board of ManyDev Studio SE (the „Company”) hereby makes public, in the appendix to...
Current Report No. 45/2024
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...
Current Report No. 44/2024 K
Tile: Opinion of the Management Board on the justification for the exclusion of the pre-emptive right to series J shares and the method of determining the issue price of series J shares Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and...
Current Report No. 44/2024
Tile: Opinion of the Management Board on the justification for the exclusion of the pre-emptive right to series J shares and the method of determining the issue price of series J shares Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and...
Current Report No. 43/2024
Subject: Announcement about convening the Extraordinary General Meeting of the Company 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...
Current Report No. 42/2024
Subject: Determining the number of members of the Supervisory Board of ManyDev Studio SE and appointing a member of the Supervisory Board of ManyDev Studio SE Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information The...
Current Report No. 41/2024
Subject: List of shareholders holding more than 5% of votes at the Ordinary General Meeting The Management Board of ManyDev Studio SE (the „Company”) hereby makes public, in the appendix to this report, the list of shareholders holding at least 5% of the number of...
Current Report No. 40/2024
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...
Current Report No. 39/2024
Subject: Submission of a candidate for a Member of the Supervisory Board of ManyDev Studio SE Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information The Management Board of ManyDev Studio S.E. with its registered office in...
Current report No. 38/2024
Subject: Supplementing the documentation for the Ordinary General Meeting convened on June 24, 2024. 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 referred...