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...
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...
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...
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...
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...
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: 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...
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 announces the contents of the...
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...
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: Correction of the 2023 annual report. 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: the "Company" or the "Issuer") publicly announces the...
Subject: 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...
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 ManyDev Studio SE (hereinafter referred to as the "Company"), in fulfillment of the...
