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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
Open in API
Filings indexed 387 across all filing types
Latest filing 2022-10-12 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
12.10.22Ogłoszenie NWZ MDS 2022 ENG
AGM Information Classification · 98% confidence The document explicitly states that the Management Board of ManyDev Studio SE 'convenes the Extraordinary General Meeting of the Company' on November 10th, 2022, and details the agenda, shareholder rights regarding agenda items, and proxy voting procedures. This content is characteristic of a notice or announcement related to a General Meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is 'AGM Information' (AGM-R), as it covers presentations and materials shared during the Annual General Meeting (AGM), and EGMs are functionally similar in terms of official notice and agenda setting. Since this is the official notice convening the meeting and outlining procedures, AGM-R is the most appropriate classification, even though it is an Extraordinary meeting.
2022-10-12 English
12.10.22Ogłoszenie NWZ MDS 2022
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') of ManyDev Studio SE is convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') on November 10, 2022, and lists the agenda ('porządku obrad'). It also details shareholder rights regarding placing items on the agenda and voting procedures, including proxy representation. This content is characteristic of a formal notice or announcement regarding an upcoming General Meeting, which aligns directly with the definition of AGM Information (AGM-R). Although it is a notice, the level of detail provided about the meeting itself, rather than just announcing a report's publication, makes AGM-R a better fit than RPA or RNS.
2022-10-12 Polish
12.10.22MDS_projekty_uchwal_10.2022 ENG
AGM Information Classification · 98% confidence The document explicitly details 'Draft resolutions for the Extraordinary General Meeting of ManyDev Studio SE' scheduled for November 10th, 2022. It outlines specific resolutions (No. 1 through No. 6) concerning procedural matters, election of committees, adoption of the agenda, continuation of the company's existence, and appointment of a Supervisory Board member. This content is characteristic of materials prepared for a shareholder meeting, specifically focusing on the proposed votes and decisions. Since it contains the draft resolutions intended for the meeting itself, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM) or, by extension, an Extraordinary General Meeting (EGM). It is not a final voting result (DVA), a proxy solicitation (PSI), or a general regulatory filing (RNS).
2022-10-12 English
12.10.22MDS_projekty_uchwal_10.2022
AGM Information Classification · 98% confidence The document text consists of several numbered 'Projekty uchwał' (Draft Resolutions) for an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of ManyDev Studio SE, scheduled for November 10, 2022. The content details procedural matters (electing a chairman, voting secrecy, appointing a supervisory board member) and substantive matters (the company's continued existence). This material is directly related to the proceedings and resolutions of a shareholder meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or, by extension, Extraordinary General Meetings, as the content is identical in nature to AGM materials). It is not a formal regulatory filing like a 10-K, nor is it a simple announcement of a report (RPA/RNS).
2022-10-12 Polish
12.10.22Informacja o ogólnej liczbie akcji w Spółce ostateczna ENG
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' as of the date of a notice convening an Extraordinary General Meeting (EGM). This content directly relates to the voting structure and share capital relevant to a shareholder meeting. While it mentions an EGM, the core content is about the total shares and votes, which is a prerequisite for voting rights declaration or general meeting information. Since it is not the results (DVA) nor the proxy materials (PSI), and it is a specific announcement related to the structure underpinning the vote, it fits best under the general category for shareholder/voting related announcements. However, given the specific context of providing the total share count relative to an upcoming EGM, it is most closely related to the mechanics of voting rights or general meeting setup. Since there isn't a perfect fit for 'Pre-EGM Share Count Disclosure', and it is not a full report, the closest relevant categories are DVA (Declaration of Voting Results) or AGM-R (AGM Information). Because it is providing foundational data for a vote, and not the results, DVA is less appropriate than a general meeting context. Given the options, and the focus on the share count relevant to voting, it is a specific piece of information related to the meeting structure. If this information was part of the EGM notice itself, it supports the AGM-R context. If it were a standalone announcement about share capital changes affecting voting, SHA might apply, but here it is tied to the EGM. Given the structure, it is a specific disclosure related to the meeting mechanics, which aligns best with AGM-R or DVA. Since it is pre-result information, I will classify it as AGM-R as it pertains to the meeting itself.
2022-10-12 English
12.10.22Informacja o ogólnej liczbie akcji w Spółce ostateczna
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (465 characters) and contains a title in Polish: "INFORMACJA O OGÓLNEJ LICZBIE AKCJI W SPÓŁCE I LICZBIE GŁOSÓW ZGODNIE Z ART. 402 [3] § 1 PKT 2 K.S.H." which translates to 'INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES PURSUANT TO ART. 402 [3] § 1 PT 2 OF THE COMMERCIAL COMPANIES CODE'. It explicitly states the total number of shares and votes as of the date of calling an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia). This information relates directly to the voting structure and share capital ahead of a shareholder meeting. While it is not a formal DVA (Declaration of Voting Results), it is a specific announcement regarding the share capital and voting rights count, which is closely related to shareholder meetings and capital structure. Given the options, 'Share Issue/Capital Change' (SHA) covers changes in the number of shares, and 'Declaration of Voting Results & Voting Rights Announcements' (DVA) covers voting rights. Since this is a pre-meeting announcement of the total voting rights count, DVA is the most specific fit for voting rights information, although SHA is also plausible. However, DVA specifically mentions 'Voting Rights Announcements'. Given the context of an upcoming EGM, this announcement serves to establish the basis for voting. I will classify this as DVA as it directly concerns the number of votes.
2022-10-12 Polish

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