25 April 2024
The Management Board of Ten Square Games Spółka Akcyjna with its registered office in Wrocław address: 45 Traugutta Street, 50-416 Wrocław, entered in the Register of Entrepreneurs of the National Court Register kept by the District Court for Wrocław-Fabryczna in Wrocław, VI Economic Department of the National Court Register under KRS number: 0000704863, REGON: 021744780, NIP: 8982196752 “Company”, acting on the basis of Article 399 § 1 and Article 402(1) and Article 402 (2) of the Act Code of Commercial Companies, convenes the Ordinary General Meeting of Shareholders of the Company for May 23, 2024, at 10:00 a.m., which will be held at the Company’s registered office in Wrocław at: Traugutta 45.
The Management Board of Ten Square Games S.A. presents the full content of:
– the notice convening the Ordinary General Meeting of Shareholders of the Company and
– the content of the draft resolutions, together with the materials and forms for the Ordinary General Meeting.
Documentation related to the Company’s Ordinary General Meeting of Shareholders is also available on the Company’s website at https://tensquaregames.com/investors/shaft-of-the-meetings/.