INVESTOR RELATIONS

News

2020-04-2 13:41
TEN SQUARE GAMES STRENGTHENS MANAGEMENT FOR A NEW PHASE OF DEVELOPMENT read more


2020-03-23 17:41
2019 Ten Square Games financial results read more


2019-11-26 10:33
Ten Square Games financial results for 1-3Q 2019 read more


2019-10-08 12:00
Ten Square Games estimated revenues for 3Q 2019 read more


2019-08-28 00:31
Ten Square Games financial results for H1 2019 read more


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 Zużałek

CEO

Maciej Zużałek has over 20 years of experience working for international companies, including Andersen, E&Y and Enterprise Investors. From 2007 to 2020 he worked for the international private equity fund Bridgepoint, where he was responsible for its investment activities in Poland and the CEE region and investment supervision over the fund’s portfolio companies. From 2017 to 2020 he was Chairman of the Supervisory Board of Ten Square Games Group.
Maciej Zużałek has a university degree, graduated from the West Pomeranian University of Technology in Szczecin with a degree in Food Technology and from Szczecin University with a degree in Management and Marketing. He also completed International Master of Business Administration (MBA) studies at the Warsaw University of Technology Business School.

Scope of competences: strategic management

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

Supervisory board

Rafał Olesiński

CHAIRMAN OF THE SUPERVISORY BOARD

Rafał Olesiński has extensive consulting experience, which he gained while working for Rodl&Partner and PwC, and has been establishing an independent consulting company since 2005. Currently, he is the Managing Partner and Partner of Olesiński i Wspólnicy Sp. k. and a shareholder of other entities providing consulting services, including Saurus Grow Sp. z o.o. and indirectly, among others, in O&W Analytics Sp. z o.o, GałkaOlesiński Business Support Sp. z o.o. Rafał Olesiński has a legal background.   He graduated from the Faculty of Law, Administration and Economy of the European Union at the Faculty of Law, Administration and Economics of the University of Wrocław.   Moreover, he is a graduate of the Teacher’s College of Foreign Languages in Wrocław. In 2003 Rafał Olesiński completed his legal training and is registered with the District Bar Council in Wrocław. Rafał Olesiński is a member of the Supervisory Board of IZOBLOK SA, Chorzów, and IZOBLOK GmbH, Ohrdruf, Germany. He is active in the Open Eyes Economy value-based economy movement.   He is a lecturer at the University of Economics in Wrocław.

Rafał Olesiński does not meet the independence criteria specified in the Act on Statutory Auditors, Audit Firms and Public Supervision of 11 May 2017 and does not meet the requirements indicated in the Best Practices of WSE Listed Companies.

Wiktor Schmidt

VICECHAIRMAN OF THE SUPERVISORY BOARD

Wiktor Schmidt is the Executive Chairman of Netguru, the digital consultancy he co-founded in 2008. Under his leadership as CEO (2008 – 2019), Netguru has become one of the fastest growing companies in the EU.

As the Executive Chairman, Wiktor is responsible for the company’s external presence, co-running key initiatives such as supporting diversity in the company, developing Netguru’s social footprint and implementing sustainable growth strategies. He believes in workplace transparency, diversity, and equality. Netguru’s culture is a natural realisation of his drive to build a workplace in which he would personally like to work. In 2019 Netguru was welcomed as part of the United Nations Global Compact, committed to achieve SDGs 3, 5, 10 and 13. His efforts led Netguru to become a Certified B Corporation in 2020. As a member of the Mission Covid-19 initiative Wiktor offers free leadership support to local organizations and movements.

Wiktor is a technology enthusiast, investor, and an avid relationship builder. He’s a member of YPO, where he actively supports the community as a Technology Network Board Member, Regional Board Member, Chapter Board Member for YPO Poland, YPO Europe One and YPO Global One Event Champion. Wiktor is also an active member of Founders’ Pledge.

As a young leader, Wiktor was recognized by Deloitte Technology Fast 50 Central Europe Awards, EY Entrepreneur of the Year, Forbes Diamonds, Business Gazelles, Polish Business Council.

He curates discussions and speakers at various events, including Web Summit, World Economic Forum in Davos, Disruption Forum series, Economic Forum in Krynica, Horasis Global Meeting, Copenhagen Democracy Summit, or Personal Democracy Forum.

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.

Marcin Biłos

SUPERVISORY BOARD MEMBER

Marcin Biłos has extensive experience in the field of finance, gained among others in PricewaterhouseCoopers, Dreamlab Sp. z o.o. and Nasza Klasa Group, and since 2015 he has been working for Osadkowski S.A. as a Consultant and Financial Director.
Marcin Biłos has a university degree, graduated from the University of Economics in Katowice, specialization: Banking and Finance. He is also a certified auditor.
Marcin Biłos 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.

Maciej Marszałek

SUPERVISORY BOARD MEMBER

Maciej Marszałek has almost 20 years of experience in marketing and e-commerce sales, mainly in the banking and insurance sector. He was responsible for creating and developing internet sales channels in such institutions as Bank Millennium, Link4 or recently as Chief Digital and Data Officer at AXA in over 20 markets in Europe, South America, Africa and the Middle East. Currently Partner and CEO at The Heart – Incubator of corporate startups. Maciej Marszałek has a university degree, in 2010 he completed his Master’s degree in Management and Marketing, specialization in Psychology in Business and Finance, at Leon Koźmiński Academy in Warsaw. Moreover, he graduated from International Management at SKEMA Business School, Universite Cote D’Azur in France.

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.

Wiktor Schmidt

VICECHAIRMAN OF THE SUPERVISORY BOARD

Wiktor Schmidt is the Executive Chairman of Netguru, the digital consultancy he co-founded in 2008. Under his leadership as CEO (2008 – 2019), Netguru has become one of the fastest growing companies in the EU.

As the Executive Chairman, Wiktor is responsible for the company’s external presence, co-running key initiatives such as supporting diversity in the company, developing Netguru’s social footprint and implementing sustainable growth strategies. He believes in workplace transparency, diversity, and equality. Netguru’s culture is a natural realisation of his drive to build a workplace in which he would personally like to work. In 2019 Netguru was welcomed as part of the United Nations Global Compact, committed to achieve SDGs 3, 5, 10 and 13. His efforts led Netguru to become a Certified B Corporation in 2020. As a member of the Mission Covid-19 initiative Wiktor offers free leadership support to local organizations and movements.

Wiktor is a technology enthusiast, investor, and an avid relationship builder. He’s a member of YPO, where he actively supports the community as a Technology Network Board Member, Regional Board Member, Chapter Board Member for YPO Poland, YPO Europe One and YPO Global One Event Champion. Wiktor is also an active member of Founders’ Pledge.

As a young leader, Wiktor was recognized by Deloitte Technology Fast 50 Central Europe Awards, EY Entrepreneur of the Year, Forbes Diamonds, Business Gazelles, Polish Business Council.

He curates discussions and speakers at various events, including Web Summit, World Economic Forum in Davos, Disruption Forum series, Economic Forum in Krynica, Horasis Global Meeting, Copenhagen Democracy Summit, or Personal Democracy Forum.

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.

Kinga Stanisławska

SUPERVISORY BOARD MEMBER

Kinga Stanisławska has nearly 20 years of experience in investments and finance. She is founder of Experior VC, investing in scale ups and growth, pure software with strong ML/AI in SaaS, including software deep tech, ecommerce, big data driven companies across all verticals. 

Kinga Stanisławska sits on the boards of Tylko, Cosmose and Tourmedica. She is Vice President of the Polish PE/VC Funds Association (PSIK). Kinga is advisor to European Innovation Council. She is named one of the TOP 50 of Europe’s most influential women in the start-up and venture capital space by EU Startups and top 50 women in tech in Europe by Forbes. She is active in supporting women-led companies as mentor and investor. She established the European Women in VC platform together with 19 country ambassadors from Europe and Israel with the aim of increasing the number of female partners at venture funds across Europe from the current low single digit percentage number it is today.

Ms. Kinga Stanisławska 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.

COMPOSITION OF THE AUDIT COMMITTEE OPERATING WITHIN THE SUPERVISORY BOARD STRUCTURE OF TEN SQUARE GAMES SA
from 02.06.2020
MARCIN BIŁOS – CHAIRMAN OF THE AUDIT COMMITTEE
MACIEJ MARSZAŁEK – MEMBER OF THE AUDIT COMMITTEE
KINGA STANISŁAWSKA – MEMBER OF THE AUDIT COMMITTEE
The Audit Committee in the designated composition meets the independence criteria and other requirements set out 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).


COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE OPERATING WITHIN THE STRUCTURE OF THE SUPERVISORY BOARD OF TEN SQUARE GAMES SA
from 02.06.2020
RAFAŁ OLESIŃSKI – CHAIRMAN OF THE COMMITTEE
MARCIN MARSZAŁEK – MEMBER OF THE COMMITTEE
TOMASZ DRÓŻDŻ – MEMBER OF THE COMMITTEE
The Nominations and Remuneration Committee in the indicated composition meets the independence criteria set out in the Code of Best Practice for WSE Listed Companies 2016.

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

2020-05-25 17:01
CONSOLIDATED QUARTERLY REPORT 1Q 2020 read more


2020-03-23 17:06
CONSOLIDATED ANNUAL REPORT 2019 read more


2020-03-23 17:06
STANDALONE ANNUAL REPORT 2019 read more


2019-11-26 17:03
CONSOLIDATED QUARTERLY REPORT 3Q 2019 read more


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

2020-07-10 11:51
CURRENT REPORT 47/2020 -Notifications of the change in the ownership of shares in Ten Square Games S.A. read more


2020-07-07 11:55
CURRENT REPORT 46/2020 -Notification of transactions in the Company’s shares read more


2020-07-03 15:48
CURRENT REPORT 45/2020 -Information on quarterly sales revenues read more


2020-06-29 10:24
CURRENT REPORT 44/2020 – Notification of transactions in the Company’s shares read more


2020-06-22 19:31
CURRENT REPORT 43/2020 -Correction of the notification on the change in the ownership of shares in Ten Square Games S.A. read more


2020-06-18 19:00
CURRENT REPORT 42/2020 -Notifications of the change in the ownership of shares in Ten Square Games S.A.read more


2020-06-18 18:51
CURRENT REPORT 41/2020 -Notification of transactions performed by persons performing managerial duties read more


2020-06-16 18:06
CURRENT REPORT 40/2020 -Information on the conclusion of the Share Purchase Agreement under the incentive scheme adopted by Resolution No. 26 of the Ordinary General Meeting of the Company of 20 May 2020 for the new President of the Management Board Mr. Maciej Zużałek read more


2020-06-10 13:02
CURRENT REPORT 39/2020 -Adoption by the Company’s Management Board of a resolution on the issue of shares as part of the target share capital increase read more


2020-06-01 16:17
CURRENT REPORT 37/2020 – Appointment of members of the Supervisory Board of Ten Square Games S.A. based on the personal rights of Ten Square Games S.A. shareholders. – supplement read more


2020-06-01 12:13
CURRENT REPORT 36/2020 – Admission of the issuer’s securities to trading read more


2020-05-21 17:07
EBI REPORT 1/2020 – Report on the scope of application of Good Practices read more


2020-05-21 17:07
CURRENT REPORT 35/2020 – Statement of the National Depository for Securities on conditional registration of series B shares read more


2020-05-21 17:07
CURRENT REPORT 34/2020 – List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders read more


2020-05-20 17:53
CURRENT REPORT 33/2020 – Appointment of the Supervisory Board members of Ten Square Games S.A. for a new term of office read more


2020-05-20 17:41
CURRENT REPORT 32/2020 – Information on dividend read more


2020-05-20 17:37
CURRENT REPORT 31/2020 – Resolutions adopted by the Ordinary General Meeting of Shareholders of the Company read more


2020-05-19 15:23
CURRENT REPORT 30/2020 – Appointing members of the Management Board of Ten Square Games S.A. for the new term of office read more


2020-05-15 17:50
CURRENT REPORT 29/2020 – Nominating a candidate for an independent member of the Supervisory Board of Ten Square Games S.A. read more


2020-05-12 17:57
CURRENT REPORT 28/2020 – Supplementation and amendment of draft resolutions of the Ordinary General Meeting of Ten Square Games S.A. convened on May 20, 2020 read more


2020-05-12 17:29
CURRENT REPORT 27/2020 – Nominating a candidate for an independent member of the Supervisory Board of Ten Square Games S.A. read more


2020-05-12 17:20
CURRENT REPORT 26/2020 – Statement from Marcin Chruszczyński that he shall not run for the second term. read more


2020-05-12 17:17
CURRENT REPORT 25/2020 – Appointment of members of the Supervisory Board of Ten Square Games S.A. based on the personal rights of Ten Square Games S.A. shareholders. read more


2020-04-30 11:37
CURRENT REPORT 24/2020 – Changes in the announcement on conveying the Ordinary General Meeting of Shareholders of the Company read more


2020-04-24 16:37
CURRENT REPORT 23/2020 – Notification of transactions in the Company’s shares read more


2020-04-21 19:37
CURRENT REPORT 22/2020 – Convening an Ordinary General Meeting of Shareholders of Ten Square Games S.A. read more


2020-04-21 17:02
CURRENT REPORT 21/2020 – Assessment of the Company’s Supervisory Board on the Management Board’s proposal concerning the distribution of profit for 2019 and payment of dividend read more


2020-04-21 17:02
CURRENT REPORT 20/2020 – Resignation of the Chairman of the Supervisory Board from his function in the Supervisory Board read more


2020-04-21 17:00
CURRENT REPORT 19/2020 – Decision of the President of the Management Board to resign from applying for the next term of office read more


2020-04-21 17:00
CURRENT REPORT 18/2020 – Disclosure of delayed confidential information read more


2020-04-16 18:14
CURRENT REPORT 17/2020 – Motion of the Management Board regarding the distribution of profit for 2019 and payment of dividend read more


2020-04-08 13:54
CURRENT REPORT 16/2020 – Notification of transactions in the Company’s shares read more


2020-04-07 20:34
CURRENT REPORT 15/2020 – Notification of transactions in the Company’s shares read more


2020-04-03 13:22
CURRENT REPORT 14/2020 – Information on quarterly sales revenues read more


2020-03-24 17:21
CURRENT REPORT 13/2020 – Statement of resignation from applying for re-election received from Ms Milena Olszewska-Miszuris read more


2020-02-24 17:22
CURRENT REPORT 12/2020 – Information on estimated effective tax rate for 2019 read more


2020-02-03 17:38
CURRENT REPORT 11/2020 – Notification of transactions in the Company’s shares read more


2020-01-31 15:36
CURRENT REPORT 10/2020 – Notifications of changes to the shareholding of Ten Square Games S.A read more


2020-01-31 15:19
CURRENT REPORT 09/2020 – Notifications of transactions performed by persons performing managerial duties read more


2020-01-29 15:56
CURRENT REPORT 08/2020 – Notification from the shareholders regarding the completion of the accelerated book-building process and the outcome of such process read more


2020-01-28 17:22
CURRENT REPORT 07/2020 – Notification from the shareholders regarding the commencement of the sale of a portion of their shares through an accelerated book-building process read more


2020-01-21 12:58
CURRENT REPORT 06/2020 – Changing the address of the Issuer’s registered office read more


2020-01-17 08:50
CURRENT REPORT 05/2020 – Notification of transactions in the Company’s shares read more


2020-01-15 16:06
CURRENT REPORT 04/2020 – Notification of transactions in the Company’s shares read more


2020-01-08 7:17
CURRENT REPORT 03/2020 – Information on quarterly sales revenues read more


2020-01-08 7:10
CURRENT REPORT 02/2020 – Dates of publishing of periodic reports in 2020 read more


2020-01-07 18:31
CURRENT REPORT 01/2020 – Disclosure of share ownership read more


2019-10-21 17:11
CURRENT REPORT 30/2019 – Disclosure of ownership – establishment of the Shareholders’ Agreement read more


2019-10-08 11:17
CURRENT REPORT 29/2019 – Information on quarterly sales revenues – Q3 2019 read more


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


2019-08-07 17:28
CURRENT REPORT 26/2019 – Notification of transactions in the Company’s shares read more


2019-08-07 15:29
CURRENT REPORT 25/2019 – Registration of amendments to Ten Square Games S.A. Articles of Association read more


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


2019-06-12 18:59
CURRENT REPORT 23/2019 – On the adoption by the Company’s Management Board of a resolution on the issue of shares within the framework of the target share capital increase read more


2019-06-11 18:59
CURRENT REPORT 22/2019 – Supplementary information to the Management Board’s Report on the activities of the Ten Square Games S.A. Capital Group and Ten Square Games for 2018 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

Financial data in Excel file for years 2015-2020

 

*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.

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, mWIG40TR, WIG-Poland, InvestorMS, mWIG40, WIG
ISIN PLTSQGM00016
The number of shares issued amounted on WSE 7 241 245
Number of free float shares 48,85%

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 as of 31.01 .2020

Agreement of the Company’s shareholders of October 21, 2019 regarding the pursuit of a permanent policy towards the Company and consistent exercise of voting rights attached to the Company’s shares (current report no. 30/2019). The parties to the shareholders’ agreement are, inter alia, Maciej Popowicz (2.200.788 shares – 30,39% votes as of 29.01.2020) and Arkadiusz Pernal (1.053.138 – 14,54% votes as of 29.01.2020) – Members of the Management Board

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 for years 2014-2019

 

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 2020:

22/02/2020 – 23/03/2020 – closed period due to the publication of annual reports for 2018

25/04/2020 – 25/05/2020 – closed period due to the publication of the quarterly report for the first quarter of 2019

25/07/2020 – 24/08/2020 – closed period due to publication of the semi-annual report for the first half of 2019

24/10/2020 – 23/11/2020 – closed period due to the publication of the quarterly report for the third quarter of 2019

Events

Separate and consolidated annual report for 2019 – 23 March 2020.

Consolidated quarterly report for the first quarter of 2020 – 25 May 2020.

Consolidated semi-annual report for the first half of 2020 – 24 August 2020.

Consolidated quarterly report for the third quarter of 2020 – 23 November 2020.

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.
ul. Traugutta 45
50-416 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)
Data Protection Officer:
Grzegorz Gierczyk, e-mail: dpo@tensquaregames.com

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:
Bartłomiej Piekarski
e-mail: bartlomiej.piekarski@tensquaregames.com
tel kom:+48 667 872 742

         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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