INVESTOR RELATIONS

News

2019-07-10 13:42
Estimated revenue of Ten Square Games for Q2 2019 read more


2019-04-09 13:14
PLN 45.2 million of revenue of Ten Square Games in Q1 2019 read more


2019-04-04 09:24
DYNAMIC GROWTH OF REVENUES AND PROFITS OF TEN SQUARE GAMES IN 2018 read more


2019-04-04 09:22
TEN SQUARE GAMES IN THE NEW WIG.GAMES STOCK EXCHANGE INDEX read more


2019-04-04 09:20
TEN SQUARE GAMES IS A CANDIDATE FOR THE TITLE OF WSE CHAMPION OF 2018 read more

Profile

100%

free to play games

TITLES PUBLISHED

DOWNLOADS (M.)

MAU (M.)*

Distribution

DISTRIBUTION CHANNELS
DISTRIBUTION PLATFORMS

Management

Maciej Popowicz

CEO

Maciej Popowicz has been the co-founder and CEO of the management board of Ten Square Games from its establishment in 2011. At the same time, he is the CEO of subsidiaries of the Capital Group: Tiny Dragon Adventure Games Sp. z .o. and Play Cool Zombie Sport Games Sp. z o.o. Before that time, he was the co-founder and manager of the Nasza Klasa community portal, on which he successfully developed one of the first free-to-play games platform. Maciej Popowicz graduated from the University of Wroclaw and obtained a degree in IT. He finished a management course at the ICAN Institute.

Scope of competences: strategic and product support

Arkadiusz Pernal

COO

Arkadiusz Pernal has been the co-founder and COO of the company from its establishment in 2011. At the same time, he is a management board member of subsidiaries of TSG: Tiny Dragon Adventure Games Sp. z o.o. and Play Cool Zombie Sport Games Sp. z o.o. Before that time, he was connected with the Nasza Klasa community portal for four years. He was a Management Board Member since 2007 and the CEO since 2009. Arkadiusz Pernal graduated from Wrocław University of Economics.

Scope of competences: business operation

Magdalena Jurewicz

MANAGEMENT BOARD MEMBER

Magdalena Jurewicz has experience in finances and obtained education in this field. She is now also the CFO of Ten Square Games. She began her career in Nasza Klasa Sp. z o.o., then gained experience at Ernst & Young in the audit department of their branch in Wrocław. Magdalena Jurewicz graduated from Wrocław University of Economics and is currently preparing for CIMA (Chartered Institute of Management Accountants Professional Qualification).

Scope of competencies: internal control and management of the company’s resources

At the same time, Ten Square Games SA informs that Ms. Magdalena Jurewicz and Mr. Maciej Popowicz are family-related.

Supervisory board

Maciej Zużałek

CHAIRMAN OF THE SUPERVISORY BOARD

Maciej Zużałek has a lot of experience in strategic advisory and venture capital, specializes in media and modern technologies and healthcare. Since 2007, he has been a director of Bridgepoint Sp. z o.o. s.k. He graduated from West Pomeranian University of Technology Szczecin and has a degree in Food Technology and from University of Szczecin, where he obtained a degree in management and marketing. Maciej Zużałek has finished International Master of Business Administration (MBA) studies at Warsaw University of Technology.
Maciej Zużałek does not meet the independence criteria set out in the Act on Statutory Auditors, Audit Firms and Public Supervision of 11 May 2017 and the requirements set out in the Code of Best Practice for WSE Listed Companies.
Closed Periods are legal intervals during which persons discharging managerial responsibilities in Ten Square Games S.A. may not make any transactions in Ten Square Games S.A. shares, make recommendations or induce their sale or purchase.

Rafał Olesiński

VICE-CHAIRMAN OF THE SUPERVISORY BOARD

Rafał Olesiński has a lot of legal experience which he gained working for Rodl & Partner and PwC and managing his own law firm. Now he manages Olesiński i Wspólnicy Sp. k law firm. Rafał Olesiński has completed legal studies. He obtained a master’s degree and post-graduate course in law and economy of the European Union from the Faculty of Law, Administration and Economics of the University of Wrocław.
Rafał Olesiński does not meet the independence criteria set out in the Act on Statutory Auditors, Audit Firms and Public Supervision of 11 May 2017 and the requirements set out in the Code of Best Practice for WSE Listed Companies.
Closed Periods are legal intervals during which persons discharging managerial responsibilities in Ten Square Games S.A. may not make any transactions in Ten Square Games S.A. shares, make recommendations or induce their sale or purchase.

Marcin Chruszczyński

SUPERVISORY BOARD MEMBER

Marcin Chruszczyński has a lot of experience in auditing, financial advisory and corporate finance. Now he is a management board member of O&W Analytics Sp. z o.o., and used to work at the Bank of New York Mellon, Nasza Klasa and PwC. Marcin Chruszczyński graduated from Economy at Cracow University of Economics and Marketing in international business at Hogeschool Brabant in Breda. Marcin Chruszczyński is a member of ACCA (Association of Chartered Certified Accountants).
Marcin Chruszczyński meets the independence criteria set out in the Act on Statutory Auditors, Audit Firms and Public Supervision of 11 May 2017 and the requirements set out in the Code of Best Practice for WSE Listed Companies.
Closed Periods are legal intervals during which persons discharging managerial responsibilities in Ten Square Games S.A. may not make any transactions in Ten Square Games S.A. shares, make recommendations or induce their sale or purchase.

Maciej Marszałek

SUPERVISORY BOARD MEMBER

Maciej Marszałek has a lot of experience in the financial industry and worked for many years for Millenium Bank and Link4, and since 2004, he has been working for AXA Group, currently as Chief Digital & Data Officer. Maciej Marszałek graduated from marketing and management studies in 2010, with a speciality in psychology in business from Kozminski University in Warsaw. Moreover, he finished international management at SKEMA Business School, Universite Cote D’Azur in France.
Maciej Marszałek meets the independence criteria set out in the Act on Statutory Auditors, Audit Firms and Public Supervision of 11 May 2017 and the requirements set out in the Code of Best Practice for WSE Listed Companies.
Closed Periods are legal intervals during which persons discharging managerial responsibilities in Ten Square Games S.A. may not make any transactions in Ten Square Games S.A. shares, make recommendations or induce their sale or purchase.

Tomasz Drożdżyński

SUPERVISORY BOARD MEMBER

Tomasz Drożdżyński has been connected with the new technology industry since 2007. He gained experience by managing Wykop Sp. z o.o., Tablica Sp. z o.o., Allegro Sp. z o.o. and Grey Wizard Sp. z o.o. Now he is the CEO of Gamesutre Sp. z o.o. He completed secondary education.
Tomasz Drożdżyński does meet the independence criteria set out in the Act on Statutory Auditors, Audit Firms and Public Supervision of 11 May 2017 and the requirements set out in the Code of Best Practice for WSE Listed Companies.
Closed Periods are legal intervals during which persons discharging managerial responsibilities in Ten Square Games S.A. may not make any transactions in Ten Square Games S.A. shares, make recommendations or induce their sale or purchase.

Wiktor Schmidt

SUPERVISORY BOARD MEMBER

Wiktor Schmidt has many years of experience in the new technology industry. He successfully set up and manages Netguru company, which was awarded in the Deloitte Fast 50 Awards 2014 and Forbes Diamond 2015 contests. Wiktor Schmidt graduated from Automation and Robotics at Poznań University of Technology and gained the master’s degrees in science. He also completed the “Growing Technology Based Business” Harvard Program. Now he is taking part in Network Champion, Leadership Development Network, YPO.
Wiktor Schmidt does meet the independence criteria set out in the Act on Statutory Auditors, Audit Firms and Public Supervision of 11 May 2017 and the requirements set out in the Code of Best Practice for WSE Listed Companies.
Closed Periods are legal intervals during which persons discharging managerial responsibilities in Ten Square Games S.A. may not make any transactions in Ten Square Games S.A. shares, make recommendations or induce their sale or purchase.

 

Milena Olszewska-Miszuris

SUPERVISORY BOARD MEMBER

Milena Olszewska-Miszuris has many years of experience in the analytical industry and the field of securities and IT companies. Currently she is the President of the Management Board of WM Advisory Sp. z o.o., a consulting company specializing in value creation and training.
A graduate of two faculties of the Warsaw School of Economics: Quantitative Methods in Economics and Information Systems as well as Finance and Banking with specialisation in Investment Banking. She also completed two international financial programs: CFA (Chartered Financial Analyst) and ACCA (Association of Chartered Certified Accountants).
Ms. Milena Olszewska – Miszuris meets the independence criteria set out in the Act on Statutory Auditors, Audit Firms and Public Supervision of 11 May 2017 and the requirements set out in the Code of Best Practice for WSE Listed Companies.
Closed Periods are legal intervals during which persons discharging managerial responsibilities in Ten Square Games S.A. may not make any transactions in Ten Square Games S.A. shares, make recommendations or induce their sale or purchase.


MEMBERS OF THE AUDIT COMMITTEE OPERATING WITHIN THE STRUCTURE OF THE SUPERVISORY BOARD OF TEN SQUARE GAMES S.A.:

MARCIN CHRUSZCZYŃSKI – CHAIRMAN OF THE AUDIT COMMITTEE

MACIEJ MARSZAŁEK – MEMBER OF THE AUDIT COMMITTEE

RAFAŁ OLESIŃSKI – MEMBER OF THE AUDIT COMMITTEE

MILENA OLSZEWSKA – MISZURIS – MEMBER OF THE AUDIT COMMITTEE

The Audit Committee consisting of the above-mentioned members meets the independence criteria and other requirements specified in Article 129 of the Act of 11 May 2017 on Statutory Auditors, Audit Firms and Public Supervision (i.e. Journal of Laws of 2019, item 1421).

Strategy


Market

MOBILE GAME MARKET

MOBILE GAME ADS MARKET

Advertisement is the second most important source of revenue for F2P game producers.

KEY TRENDS

History

Ten Square Games team is led by Maciej Popowicz and Arkadiusz Pernal, creators of a successful nationwide community portal – Nasza Klasa (nk.pl).

Thanks to their experience for many years managing a community portal, the creators of the company became competent in the F2P business model and noticed the potential of the F2P game industry.

Based on conclusions drawn from the analysis of the portal and observations of user behavior in the first years of their business, they decided to focus mainly on games shared through social media.

Later, the company gained competencies in producing and publishing mobile games, and since 2015, they’ve concentrated on creating mobile games and developing new production formats.

Capital group

Auditor

The auditor examining the Company’s financial statements for the financial year 2019-2020 is PKF Consult Sp. z o.o. sp.k. with headquarters in Warsaw.

ANNUAL & INTERIM REPORTS

2019-08-28 00:02
INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 2019 read more


2019-05-22 00:03
CONSOLIDATED QUARTERLY REPORT 2019 read more


2019-03-21 17:04
CONSOLIDATED ANNUAL REPORT 2018 read more


2019-03-21 17:01
INDIVIDUAL ANNUAL REPORT 2018 read more


2019-04-03 13:37
CONSOLIDATED QUARTERLY REPORT 3Q 2018 read more


2019-04-03 13:36
INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 2018 read more


2018-05-28 17:02
CONSOLIDATED QUARTERLY REPORT 2018 read more

Current Reports

2019-09-24 17:12
CURRENT REPORT 28/2019 – Information on receipt by the Company of an individual interpretation of tax law regulations concerning corporate income tax read more


2019-08-29 14:30
CURRENT REPORT 27/2019 – Notification of transactions in the Company’s shares read more


2019-07-10 13:48
CURRENT REPORT 24/2019 – Information on quarterly sales revenues – Q2 2019 read more


2019-05-28 12:19
CURRENT REPORT 21/2019 – List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders read more


2019-05-28 12:16
CURRENT REPORT 20/2019 – Information on dividends read more


2019-05-28 12:14
CURRENT REPORT 19/2019 – Resolutions adopted by the Ordinary General Meeting of Shareholders of the Company read more


2019-05-27 10:46
CURRENT REPORT 18/2019 – Notification of transactions in the Company’s shares read more


2019-05-27 10:42
CURRENT REPORT 17/2019 – Notification of transactions in the Company’s shares read more


2019-05-27 10:38
CURRENT REPORT 16/2019 – Convening of an Ordinary General Meeting of Shareholders of Ten Square Games S.A. read more


2019-04-24 14:54
CURRENT REPORT 15/2019 – Review of the Management Board regarding the motion concerning the distribution of profit for 2018 and payment of dividend read more


2019-04-19 14:38
CURRENT REPORT 14/2019 – Motion of the Management Board regarding the distribution of profit for 2018 and payment of dividend read more


2019-04-08 15:20 CURRENT REPORT 13/2019 – Information about quarterly sales revenue – Q1 2019 read more


2019-04-03 12:50 CURRENT REPORT 12/2019 read more


2019-04-03 12:49 CURRENT REPORT 11/2019 read more


2019-04-03 12:48 CURRENT REPORT 10/2019 read more


2019-04-03 12:47 CURRENT REPORT 9/2019 read more


2019-04-03 12:46 CURRENT REPORT 8/2019 read more


2019-04-03 12:45 CURRENT REPORT 7/2019 read more


2019-04-03 12:44 CURRENT REPORT 6/2019 read more


2019-04-03 12:43 CURRENT REPORT 5/2019 read more


2019-04-03 12:42 CURRENT REPORT 4/2019 read more


2019-04-03 12:42 CURRENT REPORT 3/2019 read more


2019-04-03 12:41 CURRENT REPORT 2/2019 read more


2019-04-03 12:40 CURRENT REPORT 1/2019 read more


2019-04-03 12:40 CURRENT REPORT 25/2018 read more


2019-04-03 12:38 CURRENT REPORT 24/2018 read more


2019-04-03 12:37 CURRENT REPORT 23/2018 read more


2019-04-03 12:36 CURRENT REPORT 22/2018 read more


2019-04-03 12:35 CURRENT REPORT 21/2018 read more


2019-04-03 12:34 CURRENT REPORT 20/2018 read more


2019-04-03 12:33 CURRENT REPORT 19/2018 read more


2019-04-03 12:32 CURRENT REPORT 18/2018 read more


2019-04-03 12:31 CURRENT REPORT 17/2018 read more


2019-04-03 12:30 REPORT EBI 1/2019 read more


2019-04-03 12:29 CURRENT REPORT 16/2018 read more


2019-04-03 12:29 CURRENT REPORT 15/2018 read more


2019-04-03 12:27 CURRENT REPORT 14/2018 read more


2019-04-03 12:26 CURRENT REPORT 13/2018 read more


2019-04-03 12:25 CURRENT REPORT 12/2018 read more


2019-04-03 12:15 CURRENT REPORT 11/2018 read more


2019-04-03 12:12 CURRENT REPORT 10/2018 read more


2019-04-03 12:11 CURRENT REPORT 9/2018 read more


2019-04-03 12:10 CURRENT REPORT 8/2018 read more


2019-04-03 11:53 CURRENT REPORT 7/2018 read more


2019-04-03 11:52 CURRENT REPORT 6/2018 read more


2019-04-03 11:44 CURRENT REPORT 5/2018 read more


2019-04-03 11:43 CURRENT REPORT 4/2018 read more


2019-04-03 11:43 CURRENT REPORT 3/2018 read more


2019-04-03 11:34 CURRENT REPORT 2/2018 read more


2019-04-03 11:16 CURRENT REPORT 1/2018 read more

Financial data

TSG financial data 2015-2Q 2019  

*The Company aims to present data for the last 5 years of its activity in a form that enables its recipients to process this data. The Company however points out that up to 2016 financial reports of the Company were made in accordance with the Accounting Act of 29 September 1994. Reports after that period are made in accordance with the International Financial Reporting Standards. For the purpose of drawing the prospectus (for the purpose of the admission of the shares to shock exchange), the Company prepared the Historical Financial Information in accordance with the IFRS for the years 2015-2017. Therefore, having in mind the continuity and comparability of information, the Company presents data from 1 January 2015.

Stockholders

The share capital of Ten Square Games is PLN 724 124,50 and is divided into 7 241 245 bearer shares with nominal value of PLN0.10 each.

Number of shares on na 27.08 .2019

Dividend

DIVIDEND POLICY

Ten Square Games’ policy for paying a dividend is to pay dividends according to the relevant provisions of applicable laws and to the extent the company has financial resources which can be used to pay a dividend considering factors which influence the financial situation, business results and capital needs of the company.

The resolution on profit share and payment of dividends is adopted by the General Meeting. The Board plans to recommend to the General Meeting to allocate up to 75 percent of consolidated net profit depending on the needs in terms of liquidity and investment plans of the company, starting from profits from 2018 (on condition that the individual net profit allows payment of such an amount).

 

DIVIDEND PAID FROM PROFIT IN 2018

 

DIVIDEND PAID FROM PROFIT IN 2017

 

DIVIDEND PAID FROM PROFIT IN 2015 – 2016

 

Information about the dividend paid for 2015 and 2016 and concerning the legal predecessor of the company, Ten Square Games Sp. z o.o.

 

Stock

Name TSGAMES
Name / ticker of the Warsaw Stock Exchange TEN
On the WSE from May 11, 2018
Market / segment WSE, the primary market
WSE sector Games
Membership in Indexes WIG.GAMES, WIG-Poland, WIG, sWIG80, sWIG80TR
ISIN PLTSQGM00016
The number of shares issued amounted on WSE 724 124,50
Number of shares not listed on the WSE 16 245
Number of free float shares 34,26%

Presentations

Closed periods

Closed periods are time periods defined by law, during which the persons discharging managerial responsibilities at Ten Square Games S.A. they can not make any transactions on Ten Square Games S.A. shares, give recommendations and encourage them to sell or buy them.

Closed periods in 2019:

19/02/2019 – 21/03/2019 – closed period due to the publication of annual reports for 2018

22/04/2019 – 22/05/2019 – closed period due to the publication of the quarterly report for the first quarter of 2019

29/07/2019 – 28/08/2019 – closed period due to publication of the semi-annual report for the first half of 2019

27/10/2019 – 26/11/2019 – closed period due to the publication of the quarterly report for the third quarter of 2019

Events

2019-11-26
CONSOLIDATED QUARTERLY REPORT FOR THE 3RD QUARTER 2019
Add to calendar

2019-05-22
CONSOLIDATED QUARTERLY REPORT FOR 1ST QUARTER 2019
Add to calendar
2019-08-28
CONSOLIDATED FINANCIAL REPORT FOR THE FIRST HALF OF 2019
Add to calendar

Links

Financial Supervision Authority (KNF)


The Central Securities Depository of Poland (KDPW)


Warsaw Stock Exchange (WSE)


Polish Association of Listed Companies (SEG)


National Bank of Poland (NBP)


Association of Individual Investors

Contact

TEN SQUARE GAMES S.A.
Jana Długosza 60
51-162 Wrocław

Wrocław District Court for Wroclaw – Fabryczna in Wroclaw, 6th Commercial Department

KRS number: 0000704863

Tax ID: 8982196752

Amount of share capital: PLN 724 124,50 (paid in full)

Contacts with the media and individual investors:
Piotr Piotrowski
e-mail: piotr.piotrowski@ccgroup.pl
tel kom: +48 697 613 010

Contacts with institutional investors and analysts:
Tomasz Pelczar
e-mail: tomasz.pelczar@ccgroup.pl
tel kom:+48 697 613 011

         Information related to MAR’s notifications: e-mail: mar@tensquaregames.com

         Please send news about the general meeting to: e-mail:  wza@tensquaregames.com

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