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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 2023-06-28 Board/Management Inform…
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
Powołanie Członka Rady Nadzorczej ManyDev Studio S.E. - Content (EN)
Board/Management Information Classification · 99% confidence The document is a 'Current Report' announcing a specific corporate action: the appointment of a new member to the Supervisory Board (Mr. Pawel Filipek) during the Ordinary General Meeting on June 28th, 2023. This directly relates to changes in the company's governing body. This aligns perfectly with the definition for Board/Management Information (MANG). The document also mentions that the CV of the appointed member is an appendix, but the core subject is the appointment itself.
2023-06-28 English
Powołanie Członka Rady Nadzorczej ManyDev Studio S.E. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of Mr. Paweł Filipek to the Supervisory Board (Rada Nadzorcza) of ManyDev Studio S.E. during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 28, 2023. It confirms he is not in the Register of Insolvent Debtors and does not have competing activities. Crucially, it states that the CV ('Życiorys zawodowy') is attached as an appendix to the report. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (1230 chars) is short, but the content is the substantive announcement itself, not just a notice that a report is attached, thus MANG is preferred over RPA/RNS.
2023-06-28 Polish
Lista akcjonariuszy powyżej 5% / List of shareholders above 5%
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Appendix to current report No. 17/2023' and specifically lists the 'List of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting (OGM)' scheduled for June 28th, 2023. This document directly relates to the voting structure and major shareholders present or voting at a General Meeting. While it contains shareholder information related to a meeting, the core content is the list of major voting blocks for that specific meeting. This aligns most closely with 'Declaration of Voting Results & Voting Rights Announcements' (DVA) as it details the voting power distribution for the meeting, or potentially 'AGM Information' (AGM-R) as it is an appendix to a report concerning the OGM. Given the explicit focus on the list of shareholders and their voting percentages *for* the OGM, DVA is a strong fit, as it concerns the mechanics and results/preparations for shareholder votes. However, since it is an appendix to a 'current report' and lists major shareholders *before* the vote (or as part of the meeting documentation), and the definition for DVA is 'Official results from shareholder votes at any general meeting', this document is more preparatory/informational regarding the voting rights structure for the meeting. Since it is directly tied to the OGM, AGM-R (AGM Information) is also highly relevant as it provides material for the meeting. Given the specific nature of listing major voting blocks for an OGM, DVA is the most precise fit for voting-related disclosures, even if it precedes the final results.
2023-06-28 Polish
Wykaz akcjonariuszy posiadających powyżej 5% głosów na Zwyczajnym Walnym Zgromadzeniu - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Current Report No. 17/2023' and its subject is 'List of shareholders holding more than 5% of votes at the Ordinary General Meeting'. It explicitly states that the list of shareholders holding at least 5% of the votes at the OGM held on June 28th, 2023, is made public in the appendix. This content directly relates to the official results or structure of voting rights and shareholder composition related to a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution among major shareholders present at the meeting.
2023-06-28 English
Wykaz akcjonariuszy posiadających powyżej 5% głosów na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (520 characters) and explicitly states that the Management Board ('Zarząd') is making public a list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 28, 2023. This content—the results of voting rights or shareholder composition related to a general meeting—fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific announcement about voting rights distribution following a meeting.
2023-06-28 Polish
Resolutions adopted
AGM Information Classification · 100% confidence The document explicitly details multiple 'Resolutions' passed by the 'Extraordinary General Meeting' (EGM) or 'Ordinary General Meeting' (OGM) of the company on June 28th, 2023. These resolutions cover procedural matters (electing the Chairman, adopting the agenda) and substantive matters like approving the Management Board's report and the financial statements for the year ended December 31, 2022, as well as granting discharge (votes of acceptance) to board members. This content is the formal record of decisions made during a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an EGM/OGM, as it documents the meeting's outcomes.
2023-06-28 English

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