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Manydev Studio SE — AGM Information 2022
Feb 18, 2022
5699_rns_2022-02-18_9a28fdb1-6d54-4006-81a4-e3908f306e0d.html
AGM Information
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Current report no. 6/2022
Resolutions adopted by the Extraordinary General Meeting of theCompany
Legal basis
Subject
Resolutions adopted by the Extraordinary General Meeting of the Company
Legal basis
Article 56 section 1 point 2 of the Offering Act - current andperiodical information
Content of the report:
The Management Board of ManyDev Studio SE (the _quot;Company_quot;) herebydiscloses the contents of the resolutions passed by the ExtraordinaryGeneral Meeting of the Company held on 17 February 2022.
The contents of all resolutions put to vote together with the outcome ofvoting are attached to this current report.
Detailed legal basis:
§ 19 paragraph 1 point 6 of the Regulation of the Minister of Finance of29 March 2018 on current and periodic information provided by issuers ofsecurities and conditions for recognising as equivalent informationrequired by the laws of a non-member state.