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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 2022-06-04 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
Formularz pełnomocnictwa
AGM Information Classification · 99% confidence The document is titled "FORMULARZ pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki" (FORM for exercising voting rights by proxy at the Ordinary General Meeting of Shareholders of the Company). It contains a proxy form, instructions for the proxy, and detailed resolutions (Uchwała nr 1, Uchwała nr 2, etc.) pertaining to the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 30, 2022. This content directly relates to the procedures and materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-04 Polish
Information on the number of shares and votes
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly discusses the 'TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES' as of the date of convening an 'Extraordinary General Meeting' (EGM). This information is crucial for determining voting power ahead of a shareholder meeting. While it relates to a meeting, it is not the AGM presentation (AGM-R) or the proxy solicitation materials (PSI). It is a specific disclosure regarding the capital structure relevant to voting rights. The closest fit among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the total voting rights available for the upcoming meeting, which is a prerequisite for or related to the declaration of results.
2022-06-04 English
Informacja o ogólnej liczbie głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled 'INFORMACJA O OGÓLNEJ LICZBIE AKCJI W SPÓŁCE I LICZBIE GŁOSÓW ZGODNIE Z ART. 402³ § 1 PKT 2 K.S.H.' (Information on the total number of shares in the company and the number of votes according to Art. 402³ § 1 point 2 of the Commercial Companies Code). It explicitly states the total number of shares and the total number of votes as of a specific date related to the calling of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the voting structure and rights associated with a general meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it provides the foundational voting rights information necessary for such a meeting, even if it's not the final result itself. It is a specific announcement regarding voting rights/structure.
2022-06-04 Polish
GDPR Information
AGM Information Classification · 95% confidence The document text is titled "Information clause for shareholders of ManyDev Studio SE who are natural persons and proxies of shareholders." It extensively details the processing of personal data (GDPR compliance, legal basis, data retention, shareholder rights) specifically in the context of participating in or interacting with the General Meeting. This type of detailed information disclosure regarding shareholder rights and corporate governance procedures, especially concerning meeting participation, strongly aligns with materials prepared for or distributed during a General Meeting. While it is not the voting results (DVA) or the proxy solicitation itself (PSI), it is highly specific information related to the conduct and administration of the Annual General Meeting (AGM). Given the options, AGM-R (AGM Information) is the most appropriate fit for administrative/informational clauses distributed to attendees/shareholders regarding the meeting process.
2022-06-04 English
RODO
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Klauzula informacyjna dla akcjonariuszy ManyDev Studio SE będących osobami fizycznymi oraz pełnomocników akcjonariuszy" (Information clause for individual shareholders of ManyDev Studio SE and proxies of shareholders). It extensively discusses the processing of personal data (RODO/GDPR compliance) specifically in the context of preparing for and conducting the 'Walne Zgromadzenie' (General Meeting). While it relates to the AGM, it is a specific legal/privacy disclosure rather than the meeting materials (AGM-R) or the proxy solicitation document itself (DEF 14A/PSI). Since it deals with governance structure, internal rules, and shareholder rights/information disclosure related to a meeting, it fits best under Governance Information (CGR) or potentially Regulatory Filings (RNS). Given the focus on legal compliance (RODO) and shareholder rights related to the meeting process, CGR is a strong fit as it covers internal rules and governance practices, which include data handling for shareholder meetings. However, because the content is a specific legal notice related to a shareholder meeting, and not a broad governance report, and given the available codes, it is most closely related to the administrative/legal aspects surrounding shareholder meetings. Since there isn't a specific code for 'Privacy Notice for Shareholders Meeting', and it is a formal disclosure, I will classify it as Governance Information (CGR) as it pertains to the rules governing shareholder interaction and data management, which is a core governance function. The document length is short (3630 chars), but it is the full content, not an announcement of another document.
2022-06-04 Polish
Drafts of resolutions
AGM Information Classification · 100% confidence The document explicitly details multiple draft resolutions ('Resolution No. 1' through 'Resolution No. 7') to be voted upon at the 'Ordinary General Meeting' (OGM) of ManyDev Studio SE, dated June 30, 2022. The content covers procedural matters (electing a Chairman, approving the agenda), approval of the Management Board's report and financial statements for the year ended December 31, 2021, approval of the Supervisory Board's report, and decisions on covering past losses. These materials—draft resolutions intended for shareholder voting at the Annual General Meeting—are characteristic of the documentation prepared for or presented during an AGM. This aligns perfectly with the definition for AGM Information (AGM-R). It is not a full 10-K, an earnings release, or a proxy statement (PSI), but rather the specific resolutions being put to the shareholders at that meeting.
2022-06-04 English

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