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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 2024-03-28 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 Członków Rady Nadzorczej ManyDev Studio SE - Content (PL)
Board/Management Information Classification · 100% confidence The document text, written in Polish, announces changes made by the Management Board ('Zarząd') during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on March 27, 2024. Specifically, it details the appointment of five new members to the Supervisory Board ('Rada Nadzorcza'). This content directly relates to changes in the company's governing body structure. This aligns perfectly with the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-03-28 Polish
Appendix to current report No. 19/2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Appendix to current report No. 19/2024' and explicitly lists shareholders holding at least 5% of the total votes at an Extraordinary General Meeting (EGM) held on March 27th, 2024. This content directly relates to the official results of a shareholder vote, detailing the voting power distribution. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general announcement of a report (RPA).
2024-03-27 English
Załącznik do raportu bieżącego nr 19/2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Załącznik do raportu bieżącego nr 19/2024' (Attachment to current report no. 19/2024) and lists shareholders holding at least 5% of the total votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on March 27, 2024. This content specifically details the results of voting rights or the structure of major shareholders present at a general meeting. This aligns most closely with 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists who held voting power at the meeting. It is not a full AGM presentation (AGM-R) or a general proxy solicitation (PSI), but a specific declaration related to voting power at a meeting.
2024-03-27 Polish
Wykaz akcjonariuszy posiadających powyżej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a 'Current Report' announcing the publication of a list of shareholders holding more than 5% of the votes at an Extraordinary General Meeting (EGM) held on March 27th, 2024. The core content is the announcement of specific voting-related information related to a general meeting. This aligns closely with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution among major shareholders present at the meeting. Although it's an announcement, the subject matter is directly about voting rights/results, making DVA a better fit than the general RPA or RNS.
2024-03-27 English
Wykaz akcjonariuszy posiadających powyżej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is in Polish and announces the publication of a list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on March 27, 2024. This content directly relates to the results or details of a shareholder vote at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-03-27 Polish
Resolutions EGM ENG
AGM Information Classification · 100% confidence The document explicitly details multiple resolutions passed during an 'Extraordinary General Meeting' (EGM) held on March 27, 2024. These resolutions cover the election of the Chairman, waiving voting secrecy, appointing members to the Supervisory Board, and adopting the agenda. The content is a record of the proceedings and outcomes of a shareholder meeting, which aligns directly with the definition of AGM Information (AGM-R), even though it is an EGM, as it concerns the formal proceedings and resolutions of a general meeting of shareholders. It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the minutes/record of the meeting itself.
2024-03-27 English

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