CURRENT REPORT 31/2020

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

Legal basis: Article 56 section 1 item 2 of the Act on Public Offering – current and periodical information

Content of the report:

Management Board of Ten Square Games S.A. (the “Company”) in the appendix attached to this report sends the content of the resolutions adopted by the Ordinary General Meeting of Shareholders of the Company on May 20th 2020. 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 recorded in the minutes.

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