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Manydev Studio SE — AGM Information 2026
Feb 20, 2026
5699_rns_2026-02-20_f62529b8-0a95-4170-aa26-b776b678e43e.html
AGM Information
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Report Content Current Report No. 6/2026
Subject
Information about the non-conference of the Extraordinary General Meeting
Legal basis: art. 56 sec. 1 point 2 of the Act on Public Offering -current and periodic information
The Management Board of ManyDev Studio SE (hereinafter referred to asthe "Company") hereby announces that the Extraordinary General Meetingof Shareholders convened for February 19, 2026 was not held due to thelack of registered Shareholders entitled to participate in theExtraordinary General Meeting.
Furthermore, in reference to the Company's Current Report No. 2/2026dated January 23, 2026, regarding the resignation of the President ofthe Company's Management Board from his position and membership in theCompany's Management Board, the aforementioned resignation is effectiveas of February 20, 2026, as the day following February 19, 2026, forwhich the Company's Extraordinary General Meeting was convened.Therefore, it will not be possible for the Management Board to conveneanother General Meeting of Shareholders.