Reports
Current Report No. 27/2024
Subject: Change of publication date of the annual report for 2023. Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information ManyDev Studio S.E. Management Board with its registered office in Warsaw ("Company"), hereby...
Current Report no. 26/2024
Subject: Notification of the issuance of judgments by the Provincial Administrative Court Legal basis: art. 17 (1) MAR – confidential information With reference to current reports no.: 10/2022, 18/2022, 21/2022, 2/2023, 4/2023 and 8/2024, the Management Board of...
Current Report No. 25/2024
Subject: Change of publication date of the annual report for 2023. Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information ManyDev Studio S.E. with its registered office in Warsaw ("Company"), with reference to current...
Current Report No. 24/2024
Subject: Change of publication date of the annual report for 2023. Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information ManyDev Studio S.E. Management Board with its registered office in Warsaw ("Company"), hereby...
Current Report No. 23/2024
Subject: Delegation of the Chairman of the Supervisory Board to perform the duties of the President of the Management Board Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information ManyDev Studio S.E. based in Warsaw...
Current Report No. 22/2024
Subject: appointment of a new composition of the Audit Committee Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information ManyDev Studio S.E. with its registered office in Warsaw ("Company"), hereby informs that the...
Current Report No. 21/2024
Subject: Appointment of the Chairman and Vice-Chairman of the Supervisory Board of the Company Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information ManyDev Studio S.E. with its registered office in Warsaw ("Company"),...
Current Report No. 20/2024
Subject: Appointment of Members 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. based in Warsaw ("Company"), hereby informs...
Current Report No. 19/2024
Subject: List of shareholders holding more than 5% of votes at the Extraordinary 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...
Current Report No.18/2024
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...