CURRENT REPORT 53/2020

Registration of amendments to the Articles of Association of Ten Square Games S.A.

Legal basis: Art. 56 section 1 point 2 of the Act on offer – current and periodic information

Content of the report:

The Management Board of Ten Square Games S.A. with its seat in Wrocław (the „Company”) informs that on August 31, 2020 it received the information that the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register registered the amendments to the Company’s Articles of Association adopted by the Company’s Management Board by way of resolution no. 1 dated June 10, 2020 on increasing the share capital within the framework of the target capital (the Company informed about the adoption of the resolution by the Management Board in the current report no. 39/2020 dated June 10, 2020).

The changes were registered by the Court on 31 August 2020.

The Company’s share capital was increased by PLN 2,606.60 (in words: two thousand six hundred and sixty grosz) and after the registration of the amendments to the Company’s Articles of Association amounts to: PLN 726,731.10 PLN (in words: seven hundred and twenty-six thousand seven hundred and thirty-one zloty and ten grosz) and it is divided into:

a. 7,225,000 (seven million two hundred twenty-five thousand) A series ordinary bearer shares of nominal value of PLN 0.10 each, entitling to 7,225,000 (seven million two hundred twenty-five thousand) votes at the General Meeting;

b. 42,311 (forty-two thousand three hundred and eleven) B series ordinary bearer shares with a nominal value of PLN 0.10 each, entitling to exercise 42,311 (forty-two thousand three hundred and eleven) votes at the General Meeting.

 

Total number of votes resulting from all issued shares: 7,267,311 (in words: seven million two hundred and sixty-seven thousand three hundred and eleven).

The amount of the target capital remaining to be taken up: PLN 15,953.90 (in words: fifteen thousand nine hundred fifty-three zloty and ninety grosz).

The share capital increase is related to the implementation of the incentive scheemes for the years 2018-2020 adopted by the General Meeting of Shareholders. The indicated increase relates to the second period of the incentive scheme, i.e. the period from 1 January 2019 to 31 December 2019. The shares were taken up by more than a dozen persons who were considered to be key to the activities of the Issuer’s capital group. The shares do not have the form of a document and will be subject to registration in the Central Securities Depository of Poland and application for admission and introduction to trading on the regulated market operated by the Warsaw Stock Exchange S.A. The shares of this pool are subject to a lock-up until 1 January 2021.

Content of the amended article 6 of the Company’s Articles of Association:

§6

The Company’s share capital amounts to PLN 726,731.10 (seven hundred and twenty-six thousand seven hundred and thirty-one zloty and ten grosz) and is divided into two parts:
1) 7,225,000 (seven million two hundred and twenty-five thousand) A series ordinary bearer shares with a nominal value of PLN 0.10 ten grosz each;
2) 42,311 (forty-two thousand three hundred and eleven) sixteen thousand two hundred and forty-five ordinary shares to bearer, B series, with the nominal value of PLN 0.10 each.

Attached is the uniform content of the Articles of Association, as published by the Company’s Management Board.

Attachement:

TSG statut tekst jednolity

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