Beginning in year 2021, all the information on general shareholder meetings will be posted on this page. For historical information (only in Polish) – please head to the Polish version of the page.
23 May 2024
The Management Board of Ten Square Games S.A. seated in Wrocław, address: ul. Traugutta 45, 50-416 Wrocław, entered into the entrepreneurs’ register of the National Court Register maintained by the District Court for Wrocław-Fabryczna in Wrocław, VI Commercial Division under KRS number: 0000704863, REGON: 021744780, NIP: 8982196752, hereinafter “The Company”, acting in accordance with article 399 § 1 and article 402¹ and 402² of the Polish Commercial Code hereby convenes a Ordinary General Shareholders’ Meeting for May 23rd, 1o:00 CET in the company’s registered office in Wrocław at Traugutta 45.
The Management Board presents the full text of the announcement of calling the Ordinary General Shareholders’ Meeting of the Company and the drafts of resolutions, along with the appropriate materials and forms for the Ordinary General Meeting.
Disclaimer
This English language translation of the documents has been prepared solely for the convenience of English speaking readers. Despite all the efforts devoted to this translation discrepancies, omissions or approximations may exist. In case of any differences between the Polish and the English versions, the Polish version shall prevail.
Ten Square Games S.A., its representatives and employees decline all responsibility in this regard.
Please always use original Polish forms when taking actions such as declaration of intention of participate etc.
20 November 2023
The Management Board of Ten Square Games S.A. seated in Wrocław, address: ul. Traugutta 45, 50-416 Wrocław, entered into the entrepreneurs’ register of the National Court Register maintained by the District Court for Wrocław-Fabryczna in Wrocław, VI Commercial Division under KRS number: 0000704863, REGON: 021744780, NIP: 8982196752, hereinafter “The Company”, acting in accordance with article 399 § 1 and article 402¹ and 402² of the Polish Commercial Code hereby convenes an Extraordinary General Meeting of Shareholders for December 19th, 12:00 CET in the company’s registered office in Wrocław at Traugutta 45.
The Management Board presents the full text of the announcement of calling the Extraordinary General Shareholders’ Meeting of the Company and the drafts of resolutions, along with the appropriate materials and forms for the Extraordinary General Meeting.
Disclaimer
This English language translation of the documents has been prepared solely for the convenience of English speaking readers. Despite all the efforts devoted to this translation discrepancies, omissions or approximations may exist. In case of any differences between the Polish and the English versions, the Polish version shall prevail.
Ten Square Games S.A., its representatives and employees decline all responsibility in this regard.
Please always use original Polish forms when taking actions such as declaration of intention of participate etc.
14 June 2023
The Management Board of Ten Square Games S.A. seated in Wrocław, address: ul. Traugutta 45, 50-416 Wrocław, entered into the entrepreneurs’ register of the National Court Register maintained by the District Court for Wrocław-Fabryczna in Wrocław, VI Commercial Division under KRS number: 0000704863, REGON: 021744780, NIP: 8982196752, hereinafter “The Company”, acting in accordance with article 399 § 1 and article 402¹ and 402² of the Polish Commercial Code hereby convenes a Ordinary General Shareholders’ Meeting for June 14th, 12:00 CET in the company’s registered office in Wrocław at Traugutta 45.
The Management Board presents the full text of the announcement of calling the Ordinary General Shareholders’ Meeting of the Company and the drafts of resolutions, along with the appropriate materials and forms for the Ordinary General Meeting.
Disclaimer
This English language translation of the documents has been prepared solely for the convenience of English speaking readers. Despite all the efforts devoted to this translation discrepancies, omissions or approximations may exist. In case of any differences between the Polish and the English versions, the Polish version shall prevail.
Ten Square Games S.A., its representatives and employees decline all responsibility in this regard.
Please always use original Polish forms when taking actions such as declaration of intention of participate etc.
Link to video stream of the Meeting:
26 May 2022
The Management Board of Ten Square Games S.A. seated in Wrocław, address: ul. Traugutta 45, 50-416 Wrocław, entered into the entrepreneurs’ register of the National Court Register maintained by the District Court for Wrocław-Fabryczna in Wrocław, VI Commercial Division under KRS number: 0000704863, REGON: 021744780, NIP: 8982196752, hereinafter “The Company”, acting in accordance with article 399 § 1 and article 402¹ and 402² of the Polish Commercial Code hereby convenes a Ordinary General Shareholders’ Meeting for May 26th, 10:00 AM in the company’s registered office in Wrocław at Traugutta 45.
The Management Board presents the full text of the announcement of calling the Ordinary General Shareholders’ Meeting of the Company and the drafts of resolutions, along with the appropriate materials and forms for the Ordinary General Meeting.
Disclaimer
This English language translation of the documents has been prepared solely for the convenience of English speaking readers. Despite all the efforts devoted to this translation discrepancies, omissions or approximations may exist. In case of any differences between the Polish and the English versions, the Polish version shall prevail.
Ten Square Games S.A., its representatives and employees decline all responsibility in this regard.
Please always use original Polish forms when taking actions such as declaration of intention of participate etc.
Link to video stream of the Meeting:
http://ucstream.pl/tensquaregames/
23 June 2021
The Management Board of Ten Square Games Spółka Akcyjna with its registered seat in Wrocław (address: ul. Traugutta 45, 50-416 Wrocław), entered in the Register of Entrepreneurs of the National Court Register, maintained by the District Court for Wrocław-Fabryczna in Wrocław, VI Commercial Department of the National Court Register under KRS no.: 0000704863, REGON: 021744780, NIP: 8982196752 (the “Company”), acting pursuant to Art. 399 § 1 in connection with Art. 402¹ and Art. 402² of the Commercial Companies Code, hereby convenes the Ordinary General Meeting of Shareholders of the Company for June 23, 2021 at 10.00 a.m., which shall take place at the registered office of the Company in Wrocław at the following address: ul. Traugutta 45.
The Company provides the opportunity to participate in the General Meeting via electronic means of communication.
The Management Board of the Company strongly encourages to participate in the General Meeting remotely. Such participation is safe, free, convenient, and definitely limits the risk of being infected with the SARS-CoV-2 virus.
Notwithstanding the foregoing, the Company will take all measures as may be required by law to ensure the health safety of participants who choose to attend the Meeting in person.
Link to video stream of the Meeting:
http://ucstream.pl/tensquaregames/
Disclaimer
This English language translation of the documents has been prepared solely for the convenience of English speaking readers. Despite all the efforts devoted to this translation discrepancies, omissions or approximations may exist. In case of any differences between the Polish and the English versions, the Polish version shall prevail.
Ten Square Games S.A., its representatives and employees decline all responsibility in this regard.
Please always use original Polish forms when taking actions such as declaration of intention of participate etc.