Current report 24/2020

Notification of transactions in the Company’s shares

Legal basis: 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”, the “Issuer”) informs about the changes in the announcement on conveying the Ordinary General Meeting of Shareholders of the Company published in the current report no. 20/2020 of 21 April 2020.

The change concerns the method of declaring remote participation in the Ordinary General Meeting of Shareholders of the Company by shareholders holding dematerialized shares. Declaration of remote participation by shareholders holding dematerialized shares is possible only through the entity keeping the securities account. Contrary to the information provided in the original announcement on conveying the Ordinary General Meeting of Shareholders of the Company, shareholders holding dematerialized shares cannot be effectively submitted through the Company.

The above change results from verification and clarification of the condition of remote participation in the Ordinary General Meeting of Shareholders of the Company by shareholders holding dematerialized shares which were made by the Company in agreement with KDPW (provider of the eVoting application) and entities keeping the securities account.

The updated announcement can be found in the attachment.

Attachment

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