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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 2022-01-24 Declaration of Voting R…
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
Informacja o ogólnej liczbie akcji
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. 402^3 § 1 PKT 2 K.S.H.' (Information on the total number of shares in the company and the number of votes according to Art. 402^3 § 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 shares, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category, although it is a pre-meeting disclosure of total voting rights rather than post-meeting results. Given the options, DVA (Declaration of Voting Results & Voting Rights Announcements) is the most appropriate fit for official announcements concerning the total voting power ahead of a shareholder meeting.
2022-01-24 Polish
Power of attorney form ENG
AGM Information Classification · 99% confidence The document is titled 'Power of Attorney' for an 'Extraordinary General Meeting of Shareholders' and contains detailed voting instructions for several resolutions (Annexes 1 through 6). The content explicitly deals with shareholder representation, voting procedures, and the adoption of resolutions concerning capital increases and amendments to the Articles of Association, which are core elements of a shareholder meeting. Specifically, it includes the agenda and the full text of resolutions to be voted upon at the EGM on February 17, 2022. This structure—a document used to grant proxy voting rights and detailing the matters to be voted on at a general meeting—is characteristic of Proxy Solicitation Materials, which aligns with the definition for Proxy Solicitation & Information Statement (PSI). It is not the minutes of the meeting (AGM-R) nor the final results (DVA), but the material sent beforehand to solicit votes.
2022-01-24 English
Formularz pełnomocnictwa
AGM Information Classification · 99% 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 of the Company). It contains sections for appointing a proxy, instructions for voting on specific resolutions (Uchwała nr 1, 2, 3, etc.), and the text of the resolutions themselves, which deal with procedural matters, capital increase, and admission to trading on the stock exchange. The key indicator is the focus on an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) and the associated voting/proxy documentation. This strongly points towards materials related to shareholder meetings and voting procedures. The closest fit among the provided codes is 'AGM-R' (AGM Information), as this category covers presentations and materials shared during General Meetings, which includes proxy forms and resolution texts for such meetings, even if it is an Extraordinary (EGM) rather than Annual (AGM). While 'PSI' (Proxy Solicitation & Information Statement) is related, 'AGM-R' is broader for general meeting materials.
2022-01-24 Polish
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia wraz z treścią projektów uchwał - Content (EN)
AGM Information Classification · 95% confidence The document explicitly states it is an "Announcement on convening an Extraordinary General Meeting of the Company MANYDEV STUDIO SE" and details the agenda, including resolutions related to share capital increase and amendments to the Articles of Association. This content directly relates to the procedures and materials for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the content discusses capital changes (which might suggest CAP or SHA), the primary purpose and structure of the document is the official notice and agenda for the meeting itself. This aligns best with the scope of materials presented during or in preparation for a General Meeting, which is covered by AGM-R (Annual General Meeting materials/presentations). Since this is an Extraordinary General Meeting (EGM) notice, and AGM-R covers materials shared during the AGM, this is the closest fit among the provided options, as it is a formal notice preceding the meeting where resolutions are voted upon. It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the convening notice itself.
2022-01-24 English
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia wraz z treścią projektów uchwał - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notice in Polish ('Zarząd ManyDev Studio SE... zwołuje Nadzwyczajne Walne Zgromadzenie Spółki') calling for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for February 17, 2022. It details the agenda (porządek obrad), proposed changes to the company's charter (Statut Spółki), and outlines shareholder rights regarding proposals and voting procedures for the meeting. This content directly relates to the organization and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R), as it contains the official notice and agenda for the meeting.
2022-01-24 Polish
Zawarcie znaczącej umowy - Content (EN)
Regulatory Filings Classification · 95% confidence The document is titled "CurrentReport no. 3/2022" and its subject is the "Conclusion of a significant agreement" (a development agreement for a video game). It explicitly states the legal basis is "Article 17(1) MAR - confidential information." Article 17 of the Market Abuse Regulation (MAR) mandates the immediate public disclosure of inside information. This type of mandatory, immediate disclosure of material, non-public information that is not a standard periodic report (like 10-K or IR) or a specific event (like dividend or management change) typically falls under general regulatory announcements. Since there is no specific category for 'Inside Information Disclosure' or 'Material Agreement', the most appropriate fallback category is 'Regulatory Filings' (RNS), which serves as the general category for miscellaneous regulatory announcements not covered elsewhere.
2022-01-20 English

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