CURRENT REPORT 19/2019

Resolutions adopted by the Ordinary General Meeting of Shareholders of the Company

Podstawa prawna: Article 56, section 1, item 2 of the Act on Public Offering – current and periodic information

Content of the report:

Management Board of Ten Square Games S.A. (The “Company”) in the appendix enclosed to this report sends the content of the resolutions adopted by the Ordinary General Meeting of Shareholders of the Company on 24 May 2019. Furthermore, the Management Board informs that the Ordinary General Meeting has not abandoned the consideration of any of the items on the planned agenda, all the resolutions whose drafts were voted on were adopted, and no objections were raised to the minutes during the meeting.

Appendices: Resolutions adopted by the Ordinary General Meeting of Shareholders of the Company PL

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