ManyDev Studio SE with its registered office in Warsaw (the "Company"), hereby informs that the Extraordinary General Meeting of the Company on January 2, 2025 appointed Ms. Katarzyna Jamróz to the Supervisory Board of the Company. The newly appointed member of the...
ManyDev Studio SE with its registered office in Warsaw (the “Company”), hereby makes public in the attachment to this report a list of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company, which was held on...
ManyDev Studio SE with its registered office in Warsaw (the "Company"), hereby makes public the content of resolutions adopted by the Extraordinary General Meeting of the Company (the "EGM"), which was held on January 2nd, 2025. The content of all resolutions...
Subject: Resignation of the President of the Company's Management 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") hereby...
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...
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: 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: Correction of the periodic report for the third quarter of 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 to as the "Company" or...
Subject: Change of the publication date of the report for the third quarter of 2024. Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information ManyDev Studio SE with its registered office in Warsaw ("Company"), with reference...
Subject: Registration of series J shares in the National Depository of Securities Legal basis: Art. 17 section 1 MAR – confidential information ManyDev Studio SE with its registered office in Warsaw ("Company"), with reference to current reports no. 45/2024, 47/2024,...
Subject: Submitting an application to the National Depository for Securities to register securities in the depository Legal basis: Art. 17 section 1 MAR – confidential information ManyDev Studio SE with its registered office in Warsaw ("Company"), with reference to...
Subject: Change of publication date of the semi-annual report for the first half of 2024. Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information ManyDev Studio SE with its registered office in Warsaw ("Company"), with...
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 fulfillment of the obligation...
Subject: Registration of the amendment to the Statutes of the Company Legal basis: Article 56 paragraph 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: Conclusion of agreements for the acquisition of series J shares Legal basis: art. 17 (1) MAR – confidential information With reference to current reports no: 42/2024, 45/2024 and 46/2024, the Board of Directors of ManyDev Studio SE (the “Company”), hereby...
