CURRENT REPORT 37/2020

Appointment of members of the Supervisory Board of Ten Square Games S.A. based on the personal rights of Ten Square Games S.A. shareholders. – supplement

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”, „Issuer”), in reference to the current report no. 25/2020 of May 12th, 2020, concerning the appointment of members of the Supervisory Board of Ten Square Games S.A. based on the personal rights of the shareholders, informs that:

Rafał Olesiński, according to the submitted statements:
a. outside the Issuer’s enterprise conducts the following activities:
Partner, general partner at Olesiński i Wspólnicy Sp.k. with its registered office in Wrocław 53-333 at ul. Powstańców Śląskich 2-4, 2016 – present
Partner, proxy of Saurus Grow Sp. z o.o. with its registered office in Wrocław 53-333 at ul. Powstańców Śląskich 2-4
Partner at OW Sp. z o.o. with its registered office in Wrocław 53-333 at ul. Powstańców Śląskich 2-4
Partner, Swimstone Sp. z o.o. with its registered office in Wrocław 53-608 at ul. Robotnicza 50/1
Partner at Brain Racing Sp. z o.o. with its registered office in Wrocław 53-333 at ul. Powstańców Śląskich 2-4
Partner at Fides Projekt Sp. z o.o. with its registered office in Wrocław 53-333 at ul. Powstańców Śląskich 2-4
Law Firm Attorney Rafał Olesiński provides services on an exclusive basis for Olesiński i Wspólnicy Sp. k.
Member of the Supervisory Board of IZOBLOK S.A. with its registered office in Chorzów, Poland
Member of the Supervisory Board of IZOBLOK GmbH with its registered office in Ohrdruf, Germany – which is not competitive to the Company’s business;
b. does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of a body of a capital company or other competitive legal person as a member of a body;
c. is not listed in the Register of Insolvent Debtors, maintained pursuant to the Act on the National Court Register.

Tomasz Drożdżyński, according to the submitted statements:
a. outside the Issuer’s enterprise conducts the following activities: Gamesture sp. z o.o. and Tapspin Tomasz Drożdżyński, which is a competitor of the Company;
b. participates in a competitive company as a partner in a civil law partnership, partnership or as a member of a body of a capital company or other competitive legal person as a member of its body: Gamesture Sp. o.o.;
c. is not listed in the Register of Insolvent Debtors, maintained pursuant to the Act on the National Court Register.

Wiktor Schmidt, according to the submitted statements:
a. outside the Issuer’s enterprise conducts the following activities:
Member of the Management Board and one of the two main shareholders of Netguru S.A. with its registered office in Poznan KRS 0000745671,
– which is not competitive to the Company’s business;
b. does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of a body of a capital company or other competitive legal person as a member of a body;
c. is not listed in the Register of Insolvent Debtors, maintained pursuant to the Act on the National Court Register.

Maciej Marszałek, according to the submitted statements:
a. outside the Issuer’s enterprise conducts the following activities:
Insurtech Ventures S.A. – President of the Management Board
– which is not competitive to the Company’s business;
b. does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of a body of a capital company or other competitive legal person as a member of a body;
c. is not listed in the Register of Insolvent Debtors, maintained pursuant to the Act on the National Court Register.
Information on the education, qualifications and history of employment of the Chair and Members of the Supervisory Board is presented in the appendix to this report.

Loading...