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...
Subject: Circumstances causing the lack of publication of the half-yearly report for the first half of 2025 Legal basis: other regulations The Management Board of ManyDev Studio SE (the "Company"), in accordance with the recommendations received from the Polish...
Subject: The Supreme Administrative Court in Warsaw reverses the judgment of the Provincial Administrative Court in Warsaw and refers the case for reconsideration Legal basis: art. 17 (1) MAR – confidential information With reference to current reports No. 10/2022,...
Subject: Receiving the resignation of a member of the Company's Supervisory Board Legal basis: art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information The Management Board of ManyDev Studio SE (hereinafter referred to as the "Company")...
Subject: Notification of the setting of a hearing date for the hearing of the case of the cassation appeal of the Polish Financial Supervision Authority against the judgment of the Provincial Administrative Court Legal basis: art. 17 (1) MAR – confidential information...
Subject: Expiration of the term of office of the Chairman of the Supervisory Board due to death Legal basis: Art. 17 sec. 1 MAR - confidential information. The Management Board of ManyDev Studio SE with its registered office in Warsaw (the "Company"), with deep...
Subject: Appointment of a Member of the Supervisory Board of ManyDev Studio european company 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...
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...
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 makes public the content of resolutions...
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...
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 Management Board of ManyDev Studio SE with its registered office in...
Topic: Information on convening the Ordinary General Meeting along with the content of draft resolutions 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 based in Warsaw...
Receipt of the resignation of a member 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 The Management Board of ManyDev Studio SE (hereinafter referred to as the "Company")...
Subject: Appointment of the President of the Management 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 SE with its registered office in Warsaw (the...
Subject: Schedule of publication of periodic reports in 2025. Legal basis: Article 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information The Management Board of ManyDev Studio SE with its registered office in Warsaw (hereinafter:...
