Current Report No.49/2024
Subject: Notification pursuant to Art. 69 of the Public Offering Act on
changing the share in the total number of votes
Legal basis: Art. 70 point 1 of the Act on Public Offering
The Management Board of ManyDev Studio SE (the Company) in fulfillment
of the obligation provided for in Art. 70 points 1 of the Act of July
29, 2005 on public offering and conditions for introducing financial
instruments to organized trading and on public companies (hereinafter
referred to as the Act), hereby informs about the receipt on July 26,
2024 of notifications submitted by the company’s shareholders pursuant
to art. 69 of the Act. The above-mentioned notifications were submitted
by:
1. GSB Invest sp. z o. o. based in Warsaw, ul. Marszałkowska 87 lok.
102, 00-683 Warszawa, KRS: 0000831195 (hereinafter: “GSB Invest”). In
accordance with the above-mentioned notification: “Change of the
previously held share in the total number of votes in MANYDEV STUDIO SE,
including exceeding the threshold specified in Art. 69 of the Act on
Public Offering and Conditions Governing the Introduction of Financial
Instruments to Organized Trading and Public Companies, occurred as a
result of the registration of a change in the amount of the Issuer’s
share capital in the register of entrepreneurs of the National Court
Register.
Before the above event, GSB Invest held 6,899,999 shares of the Company
(30.53% in the share capital of ManyDev Studio, 6,899,999 votes, which
constituted 30.53% of votes in the total number of votes at the general
meeting of ManyDev Studio). Currently, GSB Invest holds 6,899,999 shares
of the Company (constituting 24.13% of the share capital of ManyDev
Studio, entitling to 6,899,999 votes, which is 24.13% of the total
number of votes at the general meeting of ManyDev Studio). above the
change took place on July 24, 2024.
2. Code Horizon S.A. based in Katowice, ul. Adama Mickiewicza 18 lok.
10, 40-092 Katowice, KRS: 0000781574 (hereinafter: “CH”). In accordance
with the above-mentioned notification: “Change of the previously held
share in the total number of votes in MANYDEV STUDIO SE, including
exceeding the threshold specified in Art. 69 of the Act on public
offering and conditions for introducing financial instruments to
organized trading and on public companies, occurred as a result of Code
Horizon S.A. taking over. series J shares of the Issuer, issued as part
of the increase in the Issuer’s share capital, and registration in the
register of entrepreneurs of the National Court Register of the change
in the amount of the Issuer’s share capital.
Before the above event, CH did not hold any shares (0% in the share
capital of ManyDev Studio, 0 votes, which constituted 0% of the votes in
the total number of votes at the general meeting of ManyDev Studio.
Currently, CH owns 5,715,000 (five million seven hundred and fifteen
thousand) shares constituting 19.98% (rounded to two decimal places) in
the share capital of ManyDev Studio, entitling to 5,715,000 votes, which
constitutes 19.98% (rounded to two decimal places) of the total number
of votes at the general meeting ManyDev Studio.
above the change took place on July 24, 2024.
3. Capeman Investment LTD, with its registered office in Nicosia at
Avlonos 1, Maria House 1075 Nicosia Cyprus, established under Cypriot
law and registered under number HE 369485 – (hereinafter: “Capeman”),
Pursuant to the above-mentioned notification: “Change of the previously
held share in the total number of votes in MANYDEV STUDIO SE, including
an amendment to Art. 69 section 2 points 1 letter a of the Act on public
offering and conditions for introducing financial instruments to
organized trading and on public companies, there was a change in the
amount of the Issuer’s share capital as a result of registration in the
register of entrepreneurs of the National Court Register.
Before the above event, Capeman owned 7,268,900 (seven million two
hundred and seventy-eight thousand nine hundred) shares constituting
32.16% (rounded to two decimal places) in the share capital of ManyDev
Studio, entitling to 7,268,900 votes, which constituted 32.16% (rounded
to two decimal places) votes in the total number of votes at the general
meeting of ManyDev Studio. Currently, Capeman holds 7,268,900 (seven
million two hundred and seventy-eight thousand nine hundred) shares
constituting 25.42% (rounded to two decimal places) in the share capital
of ManyDev Studio, entitling to 7,268,900 votes, which constitutes
25.42% (rounded to two decimal places) votes in the total number of
votes at the general meeting of ManyDev Studio.
above the change took place on July 24, 2024.
4. PlayWay S.A. based in Warsaw, ul. Bluszczańska 76 paw.6, 00-712
Warszawa, KRS: 0000389477 (hereinafter: “PlayWay”), on the change of
indirectly held share in the share capital and the total number of votes
in the Company. In accordance with the above-mentioned notification:
“Change of the previously held share in the total number of votes in
MANYDEV STUDIO SE, including exceeding the threshold specified in Art.
69 of the Act on Public Offering and Conditions Governing the
Introduction of Financial Instruments to Organized Trading and Public
Companies, occurred as a result of the registration of a change in the
amount of the Issuer’s share capital in the register of entrepreneurs of
the National Court Register.
above the change took place on July 24, 2024.
5. Mr. Mateusz Zawadzki, on the change of his indirectly held share in
the share capital and the total number of votes in the Company. In
accordance with the above-mentioned notification: “Change of the
previously held share in the total number of votes in MANYDEV STUDIO SE,
including exceeding the threshold specified in Art. 69 of the Act on
Public Offering and Conditions Governing the Introduction of Financial
Instruments to Organized Trading and Public Companies, occurred as a
result of the registration of a change in the amount of the Issuer’s
share capital in the register of entrepreneurs of the National Court
Register.
above the change took place on July 24, 2024.
The content of individual notifications is attached to this report by
the Company.
Zgłoś naruszenie/Błąd
Pozytywnie
Neutralnie 
Negatywnie
Lubię to!
Super
Ekscytujący 
Ciekawy
Smieszny
Smutny
Wściekły
Przerażony
Szokujący
Wzruszający
Rozczarowany
Zaskoczony
Prawda
Manipulacja
Fake news
Oryginalne źródło ZOBACZ
Dodaj kanał RSS
Musisz być zalogowanym aby zaproponować nowy kanal RSS