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Manydev Studio SE — AGM Information 2023
Jun 28, 2023
5699_rns_2023-06-28_ddcb8888-5c6c-4cc4-9085-1094359ba4c1.html
AGM Information
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Current Report No. 16/2023
Subject: Resolutions adopted by the Ordinary General Meeting of theCompany
Legal basis: Article 56(1)(2) of the Act on Offering - current andperiodic information
The Management Board of ManyDev Studio SE (the "Company") herebyannounces the contents of the resolutions passed by the Ordinary GeneralMeeting of the Company (the "OGM") held on June 28th 2023.
The content of all resolutions voted on, together with the results ofthe voting, is attached to this current report.
At the same time, the Company announces that all draft resolutions putto vote at the OGM were adopted, and no objections were raised to theminutes of the OGM.
Detailed legal basis: § 19(1)(6) - (9) of the Regulation of the Ministerof Finance of 29 March 2018 on current and periodic information providedby issuers of securities and conditions for recognising as equivalentinformation required by the laws of a non-member state.