20 November 2023
The Management Board of Ten Square Games Spółka Akcyjna with its registered office in Wrocław, address: ul. Traugutta 45, 50-416 Wrocław, entered into the Register of Entrepreneurs of the National Court Register kept by the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register under KRS number: 0000704863, REGON: 021744780, NIP: 8982196752 “Company”, acting based on Article. 399 § 1 and art. 402ą and art. 402 of the Act – Code of Commercial Companies, convenes the Extraordinary General Meeting of Shareholders of the Company for December 19, 2023, at 12.00, which will be held at the Company’s registered office in Wrocław at Traugutta 45.
Attached, the Management Board presents the full text of the announcement on convening the Ordinary General Meeting of Shareholders of the Company and the content of draft resolutions together with materials and forms for the Ordinary General Meeting.
Documentation related to the Ordinary General Meeting of Shareholders of the Company is also available on the Company’s website at https://tensquaregames.com/investors/shaft-of-the-meetings/.