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Manydev Studio SE — Investor Relations & Filings

Ticker · MAN ISIN · PLADDRG00015 LEI · 259400QE5U7EVTOSC655 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 387 across all filing types
Latest filing 2023-12-15 AGM Information
Country PL Poland
Listing WAR MAN

About Manydev Studio SE

https://www.manydevstudio.pl/

Manydev Studio SE is a digital entertainment company that operates as a hub for video game development. The company's structure consists of multiple independent development teams that collaborate and share expertise while working on distinct game projects. Manydev Studio supports these teams through a hybrid model, offering project financing, comprehensive publishing services including marketing and testing, and direct employment. A key element of its business model is a motivational program where partner teams become shareholders in the company. The studio develops a diverse portfolio of games across various genres, selected based on market analysis and innovative concepts. Its portfolio includes titles such as 'Illusion Lands,' 'My Museum,' and 'The Lawyer.'

Recent filings

Filing Released Lang Actions
zal03_24.01.2024_MDS_Klauzula_informacyjna_ENG.docx
AGM Information Classification · 95% confidence The document is titled 'Information clause for shareholders of ManyDev Studio SE who are natural persons and proxies of shareholders' and extensively details the processing of personal data (GDPR/RODO compliance) related to shareholder rights, voting, and participation in a General Meeting. This type of detailed information clause, often provided before or during a shareholder meeting process, is typically included as part of the materials soliciting shareholder participation or informing them of their rights regarding the meeting. Since it is not the actual voting results (DVA), the meeting presentation (AGM-R), or the proxy solicitation document itself (PSI), but rather a mandatory legal disclosure related to the meeting mechanics and data handling, it fits best under the general category of Governance Information (CGR) or potentially a specific regulatory filing (RNS). Given the focus on corporate governance procedures related to shareholder rights and data processing, CGR is a strong fit, although it is a specific disclosure rather than a broad governance report. However, looking at the definitions, it is a specific legal disclosure related to shareholder rights and meeting administration. It is not a proxy statement (PSI) which solicits votes, nor is it the AGM presentation (AGM-R). It is a specific legal notice concerning shareholder rights and data processing related to the meeting. This type of specific legal/procedural notice often falls under Governance (CGR) or the general Regulatory Filings (RNS). Since it deals with shareholder rights and corporate procedures, CGR is more specific than RNS. Given the context of shareholder meetings and data rights, it is a governance-related disclosure.
2023-12-15 English
zal01_24.01.2024_MDS_Klauzula_informacyjna.docx
Governance Information Classification · 99% confidence The document text is a 'Klauzula informacyjna dla akcjonariuszy' (Information clause for shareholders) of ManyDev Studio SE, detailing how personal data of shareholders and proxies is processed in relation to the 'Walne Zgromadzenie' (General Meeting). It specifically mentions compliance with GDPR (RODO) and Polish commercial code articles related to shareholder lists and meeting procedures. This type of document, which provides specific information and requirements related to the conduct and administration of a General Meeting, strongly aligns with the purpose of an Annual General Meeting (AGM) information document, even though it focuses on data privacy rather than voting results or the meeting agenda itself. Given the options, AGM-R (AGM Information) is the most appropriate fit as it covers materials shared during the AGM process, which includes pre-meeting administrative notices like this one.
2023-12-15 Polish
zal08_24.01.24Informacja_o_ogolnej_liczbie_akcji_w_Spolce_ENG_ostateczna.docx
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it provides 'INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES' in preparation for an Extraordinary General Meeting (EGM). This information relates directly to the voting structure and share count necessary for a shareholder meeting. While it is related to an AGM/EGM, the specific content—the total number of shares and votes—is a prerequisite announcement for voting procedures. This fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it establishes the basis for voting rights, or potentially AGM-R if it's a direct pre-meeting disclosure. Given the focus on the *number of votes* and shares *as of the notice date*, DVA is the most precise fit for establishing the voting base, although AGM-R is also plausible. Since it is not the results (DVA is for results), and it's not the proxy material (PSI), and it's not the full AGM presentation (AGM-R), I will re-evaluate. The content is a formal disclosure about the share capital relevant to a vote. Since DVA is defined as 'Official results from shareholder votes', and this is pre-vote information, it is a strong candidate for a general regulatory/shareholder notice. However, given the context of an EGM notice, this information is often bundled with proxy materials (PSI) or general AGM disclosures (AGM-R). Since the document is very short and focuses purely on the share/vote count for an upcoming meeting, it is a specific disclosure related to the meeting mechanics. I will classify this as AGM-R as it is foundational information for the upcoming Annual/Extraordinary General Meeting.
2023-12-15 English
zal05_24.01.24Informacja_o_ogolnej_liczbie_akcji_w_Spolce_ostateczna.docx
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is very short (464 characters) and its title is "INFORMACJA O OGÓLNEJ LICZBIE AKCJI W SPÓŁCE I LICZBIE GŁOSÓW ZGODNIE Z ART. 402 [3] § 1 PKT 2 K.S.H." (Information on the total number of shares in the company and the number of votes in accordance with Art. 402 [3] § 1 point 2 of the Commercial Companies Code). It explicitly states the total number of shares and votes as of the date of the announcement for an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia). This content directly relates to the voting structure and share capital information required before a general meeting. While it contains voting information, it is not the official results (DVA) but rather the prerequisite information about the total voting rights available. This type of specific regulatory disclosure regarding share capital and voting rights, especially in the context of a meeting announcement, fits best under Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS). Given the specific focus on the total number of shares and votes, which is a fundamental aspect of capital structure disclosure related to a meeting, CAP is a strong candidate. However, since it is a specific statutory disclosure related to the number of shares and votes, and not a general financing activity, and it is not a standard report, I will check the definitions again. The closest fit among the specific codes is DVA (Declaration of Voting Results & Voting Rights Announcements), as it announces the total number of votes available, which is a prerequisite for voting. Since it is not the *results* but the *basis* for voting, and it is a statutory notice, RNS (Regulatory Filings) is the safest fallback if DVA is too specific for 'results'. Let's re-evaluate DVA: 'Official results from shareholder votes at any general meeting'. This document provides the total number of votes *before* the meeting, not the results *after*. Therefore, it is a statutory announcement concerning share capital/voting rights. Given the options, and the nature of the disclosure (total shares/votes), it is a specific regulatory disclosure. Since there isn't a perfect fit for 'Pre-meeting Voting Rights Disclosure', I will classify it as a general Regulatory Filing (RNS) as it is a statutory notice that doesn't fit the other specific categories like ER, 10-K, or DIV. If the document was about the results of the vote, it would be DVA. If it was about a capital raise, it would be CAP. As a statutory notice about the share count for a meeting, RNS is appropriate.
2023-12-15 Polish
zal10_24.01.24_ManyDev_Studio_formularz_pelnomocnictwa_ENG.docx
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'POWER OF ATTORNEY' and contains sections for 'Shareholder - Principal' and 'Shareholder’s proxy' specifically for granting voting rights by proxy at an 'Extraordinary General Meeting of Shareholders'. It details instructions on how the proxy should vote on specific resolutions (Resolution 1 through 6) related to the meeting agenda, such as electing a Chairman and appointing a Supervisory Board member. This material is directly related to soliciting and documenting shareholder voting instructions for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final declaration of results (DVA), nor is it the general AGM presentation material (AGM-R).
2023-12-15 English
zal09_24.01.24_ManyDev_Studio_formularz_pelnomocnictwa.docx
AGM Information Classification · 98% confidence The document is titled "FORMULARZ pozwalający na wykonywanie prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki" (FORM for exercising voting rights by proxy at the Extraordinary General Meeting of Shareholders). It contains sections for appointing a proxy, instructions for voting on specific resolutions (Uchwała nr 1 through 6), and the text of those resolutions concerning the election of the Chairman, voting secrecy, election of the Scrutiny Committee, and appointment of a Supervisory Board member. These materials are directly related to the proceedings and voting process of a General Meeting of Shareholders. Since it is a form/material related to the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case).
2023-12-15 Polish

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