The share capital of Ten Square Games is PLN 733 482,20 and is divided into 7 334 822 bearer shares with nominal value of PLN 0.10 each. Number of shares as of 29.02.2024.
| Shareholders | Number of shares equaling number of votes | Share in capital equaling share of votes |
|---|---|---|
| Shareholders’ Agreement1 | 1 996 7300 | 27.22% |
| Ten Square Games2 | 992 702 | 13.53% |
| Other | 4 345 390 | 59.24% |
| Total | 7 334 822 | 100.0% |
(1) 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, MJP Fundacja Rodzinna (1.046.424 shares – 14.27% votes as of 28.02.2024) and AMP Fundacja Rodzinna (523.276 – 7.13% votes as of 28.02.2024).
(2) Shares purchased during the Company’s share buyback programs, as per Current Report 14/2022 and Current Report 9/2024
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