Appointment of a Member of the Management Board of Ten Square Games S.A. within the current joint term of the Management Board

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

Content of the report:

Management Board of Ten Square Games S.A. (“the Company”) informs that on 31 July 2020 the Supervisory Board of the Company adopted a resolution on appointing Marcin Chruszczyński to the position of a Member of the Management Board of the Company within the joint term of office of the Management Board. Marcin Chruszczyński will serve on the Management Board of the Company from 1 August 2020.

According to the statements made, Marcin Chruszczyński:

  • is not listed in the Register of Insolvent Debtors, maintained pursuant to the Act on the National Court Register;

  • conducts other business activity outside Ten Square Games S.A., i.e. Serles Marcin Chruszczyński (sole proprietorship) and O&W Analytics Sp. z o.o. (member of the management board), which is not competitive to the Company’s business;

  • 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 its body.

Information on the education, qualifications and history of employment of Marcin Chruszczyński is presented in the appendix to this report.