23 March 2026
Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodic information
The Management Board of Ten Square Games S.A., with its registered office in Wrocław (the Company), acting pursuant to Article 399 §1 and Articles 402(1) and 402(2) of the Commercial Companies Code, hereby convenes the Annual General Meeting of Shareholders of the Company for 21 April 2026 at 10:15 a.m., to be held at the Company’s registered office in Wrocław at Traugutta 45.
The Management Board hereby provides in the attachments:
Documentation related to the Annual General Meeting is also available on the Company’s website at: https://tensquaregames.com/investors/shaft-of-the-meetings/