Archiwa: Reports - Ten Square Games - one of the biggest mobile games development company in Poland

Reports.

Reports.

17 September 2021 03:05

Current report No. 27/2021

Notification of change in shareholding READ MORE

23 August 2021 06:49

CONSOLIDATED FINANCIAL REPORT 1H 2021

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20 August 2021 06:38

Current report No. 26/2021

Completion of the subscription of the third tranche of Series B Shares issued under Ten Square Games S.A.'s 2018 - 2020 incentive programme READ MORE

12 August 2021 09:44

Current report No. 25/2021

Notification of transaction performed by person performing managerial duties. READ MORE

10 August 2021 03:31

Current report No. 24/2021

Notification of transaction performed by person performing managerial duties. READ MORE

12 July 2021 08:04

Current report No. 23/2021

Adoption by the Company's Management Board of a resolution on the issuance of shares within the target share capital increase READ MORE

5 July 2021 01:36

Current report No. 22/2021

Information on quarterly sales revenues (payments) – Q2 2021 READ MORE

5 July 2021 11:38

Current report No. 21/2021

Conclusion of disposal agreement on the sale of shares in Rortos S.r.l. ("the Transaction") and the conclusion of the Transaction READ MORE

1 July 2021 12:38

Current report No. 20/2021

Conclusion of an agreement obliging to acquire a share in Rortos S.r.l. READ MORE

30 June 2021 11:11

Current report No. 19/2021

Disclosure of delayed confidential information READ MORE

28 June 2021 05:41

Current report No. 18/2021

Obtaining the license to distribute Fishing Clash in the People's Republic of China READ MORE

25 June 2021 12:00

Current report No. 17/2021

List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders READ MORE

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23 June 2021 04:56

Current report No. 16/2021

Information on dividend READ MORE

23 June 2021 04:33

Current report No. 15/2021

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

10 June 2021 07:01

Current report No. 14/2021

Commencement of review of strategic options READ MORE

27 May 2021 06:39

Current report 13/2021

Convening an Ordinary General Meeting of Shareholders of Ten Square Games S.A. READ MORE

24 May 2021 08:52

Q1 2021 FINANCIAL REPORT

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19 May 2021 08:00

Current Report 12/2021

Management Board's proposal for distribution of the 2020 profit and payment of the dividend and buy-back of own shares, with the Supervisory Board's assessment READ MORE

10 May 2021 06:37

Current Report No. 11/2021

Notification of change in shareholding READ MORE

22 April 2021 09:05

Current Report no 10/2021

Determination by the Supervisory Board of the Company of the amount of the Recurring EBITDA for the incentive program of Ten Square Games S.A. for the years 2021 -2022 READ MORE

7 April 2021 12:33

Current Report no 09/2021

Information on quarterly revenues (bookings) - 1Q2021 READ MORE

22 March 2021 07:12

2020 ANNUAL FINANCIAL REPORT

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18 March 2021 07:51

Current report no 8/2021

Information regarding non-cash accounting of deferred revenue in 2020 READ MORE

21 January 2021 05:12

Current report 07/2021

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

15 January 2021 03:31

Current report 06/2021

Notifications of changes to the shareholding of Ten Square Games S.A. READ MORE

15 January 2021 02:20

Current report 05/2021

Notifications of transactions performed by persons performing managerial duties. READ MORE

13 January 2021 08:30

Current report 04/2021

Notification from two large shareholders of the Company regarding the completion of the accelerated book-building process and the outcome of such process READ MORE

12 January 2021 05:49

Current report 03/2021

Notification from two large shareholders of the Company regarding the commencement of the sale of a portion of their shares through an accelerated book-building process READ MORE

5 January 2021 08:19

Current report 02/2021

Information on quarterly sales revenue – Q4 2020 READ MORE

4 January 2021 04:58

Current report 01/2021

Deadlines for submitting periodic reports in 2021 READ MORE

17 December 2020 07:56

Current report 67/2020

Appointment of Members of the Management Board of Ten Square Games S.A. for the current joint term of the Management Board READ MORE

16 December 2020 04:54

Current report 66/2020

List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders READ MORE

16 December 2020 04:08

Current report 65/2020

Appointment of a Supervisory Board member READ MORE

16 December 2020 04:15

Current report 64/2020

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

1 December 2020 07:39

Current report 63/2020

Statement by a candidate for a Member of the Supervisory Board of Ten Square Games S.A. READ MORE

26 November 2020 11:34

Current report 62/2020

The convocation of the Extraordinary General Meeting of Shareholders of Ten Square Games S.A.

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23 November 2020 06:17

CONSOLIDATED QUARTERLY REPORT 3Q 2020

CONSOLIDATED QUARTERLY REPORT 3Q 2020

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16 November 2020 09:45

Current report 61/2020

Notification of transactions in the Company’s shares

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27 October 2020 11:25

CURRENT REPORT 60/2020

Communication of the Central Securities Depository of Poland – Registration of series B shares

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27 October 2020 11:11

CURRENT REPORT 59/2020

Admission of the issuer’s securities to trading

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15 October 2020 05:53

CURRENT REPORT 58/2020

Notification of transactions in the Company’s shares

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15 October 2020 11:19

CURRENT REPORT 57/2020

Statement of the National Depository for Securities on conditional registration of series B shares

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12 October 2020 09:17

CURRENT REPORT 56/2020

Decision of the Vice President of the Management Board to resign from the Management Board of Ten Square Games S.A.

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12 October 2020 09:16

CURRENT REPORT 55/2020

Delayed disclosure of confidential information

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6 October 2020 06:01

CURRENT REPORT 54/2020

Information on quarterly sales revenues

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3 September 2020 11:22

CURRENT REPORT 52/2020

Update of information related to the accounting treatment of share sales transactions under the incentive scheme adopted by Resolution No 26 of the Ordinary General Meeting of the Company of 20 May 2020 for the new President of the Management Board

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2 September 2020 02:52

CURRENT REPORT 53/2020

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

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24 August 2020 10:21

INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENT 1H 2020

INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS OF TEN SQUARE GAMES S.A. CAPITAL GROUP FOR THE PERIOD 1.01.2020 – 30.06.2020 INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENT 1H 2020 MANAGEMENT BOARD’S REPORT ON THE ACTIVITIES Auditor’s review report – separate financial statements Auditor’s review report – consolidated financial statements 

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29 July 2020 08:06

CURRENT REPORT 49/2020

Completion of subscription for the second tranche of B series shares issued under the Ten Square Games S.A. incentive scheme for 2018-2020

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29 July 2020 08:44

CURRENT REPORT 50/2020

Decision of the Board Member, Magdalena Jurewicz, to resign from membership in the Management Board

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27 July 2020 09:59

CURRENT REPORT 49/2020

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

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13 July 2020 12:03

CURRENT REPORT 47/2020

Notifications of the change in the ownership of shares in Ten Square Games S.A.

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8 July 2020 08:27

CURRENT REPORT 46/2020

Notification of transactions in the Company’s shares

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6 July 2020 12:09

CURRENT REPORT 45/2020

Information on quarterly sales revenues

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29 June 2020 10:47

CURRENT REPORT 44/2020

Notification of transactions in the Company’s shares

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23 June 2020 02:46

CURRENT REPORT 43/2020

Correction of the notification on the change in the ownership of shares in Ten Square Games S.A.

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22 June 2020 10:07

CURRENT REPORT 41/2020

Notification of transactions performed by persons performing managerial duties

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17 June 2020 08:02

CURRENT REPORT 40/2020

Information on the conclusion of the Share Purchase Agreement under the incentive scheme adopted by Resolution No. 26 of the Ordinary General Meeting of the Company of 20 May 2020 for the new President of the Management Board Mr. Maciej Zużałek

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10 June 2020 01:53

CURRENT REPORT 39/2020

Adoption by the Company’s Management Board of a resolution on the issue of shares as part of the target share capital increase

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3 June 2020 03:15

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

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1 June 2020 02:58

CURRENT REPORT 36/2020

Admission of the issuer’s securities to trading

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25 May 2020 05:32

CONSOLIDATED QUARTERLY REPORT 1Q 2020

CONSOLIDATED QUARTERLY REPORT 2020

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24 May 2020 07:54

EBI 1/2020

Report on the scope of application of Good Practices Based on par. 29.3 of the Warsaw Stock Exchange Rules Ten Square Games S.A. submits a report concerning the non-application of the detailed rules contained in the set of “Good Practices of WSE Listed Companies 2016”. Information policy and communication with investors I.Z.1.8. a summary of […]

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24 May 2020 07:33

CURRENT REPORT 35/2020

Statement of the National Depository for Securities on conditional registration of series B shares

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21 May 2020 09:38

CURRENT REPORT 34/2020

List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders

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21 May 2020 09:29

CURRENT REPORT 33/2020

Appointment of the Supervisory Board members of Ten Square Games S.A. for a new term of office

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21 May 2020 09:42

CURRENT REPORT 32/2020

Information on dividend

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21 May 2020 09:49

CURRENT REPORT 31/2020

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

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20 May 2020 06:59

Current report 30/2020

Appointing members of the Management Board of Ten Square Games S.A. for the new term of office

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20 May 2020 08:55

Current report 29/2020

Nominating a candidate for an independent member of the Supervisory Board of Ten Square Games S.A.

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13 May 2020 06:55

Current report 28/2020

Supplementation and amendment of draft resolutions of the Ordinary General Meeting of Ten Square Games S.A. convened on May 20, 2020

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13 May 2020 06:05

Current report 27/2020

Nominating a candidate for an independent member of the Supervisory Board of Ten Square Games S.A.

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13 May 2020 06:11

Current report 26/2020

Statement from Marcin Chruszczyński that he shall not run for the second term.

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13 May 2020 06:20

Current report 25/2020

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.

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30 April 2020 02:09

Current report 24/2020

Notification of transactions in the Company’s shares

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24 April 2020 06:20

CURRENT REPORT 23/2020

Notification of transactions in the Company’s shares

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24 April 2020 01:29

CURRENT REPORT 22/2020

Convening an Ordinary General Meeting of Shareholders of Ten Square Games S.A.

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21 April 2020 06:18

CURRENT REPORT 21/2020

Assessment of the Company’s Supervisory Board on the Management Board’s proposal concerning the distribution of profit for 2019 and payment of dividend

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21 April 2020 06:50

CURRENT REPORT 20/2020

Resignation of the Chairman of the Supervisory Board from his function in the Supervisory Board

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21 April 2020 06:01

CURRENT REPORT 19/2020

Decision of the President of the Management Board to resign from applying for the next term of office

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21 April 2020 06:16

CURRENT REPORT 18/2020

Disclosure of delayed confidential information

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16 April 2020 06:14

CURRENT REPORT 17/2020

Motion of the Management Board regarding the distribution of profit for 2018 and payment of dividend

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8 April 2020 02:43

CURRENT REPORT 16/2020

Notification of transactions in the Company’s shares

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7 April 2020 12:54

CURRENT REPORT 15/2020

Notification of transactions in the Company’s shares

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3 April 2020 01:34

CURRENT REPORT 14/2020

Information on quarterly sales revenues

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25 March 2020 10:58

Current report 13/2020

Statement of resignation from applying for re-election received from Ms Milena Olszewska-Miszuris

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23 March 2020 07:25

Standalone Annual Report 2019

Standalone Financial Report Corporate Governance Rules Management Report on Activities Auditor’s Report Statement of the Supervisory Board – Audit Committee – Polish version Statement of the Supervisory Board – Financial Statement – Polish version

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23 March 2020 07:34

Consolidated Annual Report 2019

Consolidated Financial Report Corporate Governance Rules Management Report on Activities Auditor’s Report Statement of the Supervisory Board – Audit Committee – Polish version Statement of the Supervisory Board – Financial Statement – Polish version

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25 February 2020 10:46

Current report 12/2020

Information on estimated effective tax rate for 2019

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3 February 2020 07:38

Current report 11/2020

Notification of transactions in the Company’s shares

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31 January 2020 03:51

Current report 10/2020

Notifications of changes to the shareholding of Ten Square Games S.A

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31 January 2020 03:59

CURRENT REPORT 9/2020

Notifications of transactions performed by persons performing managerial duties

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29 January 2020 07:09

CURRENT REPORT 8/2020

Notification from the shareholders regarding the completion of the accelerated book-building process and the outcome of such process.

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28 January 2020 06:15

CURRENT REPORT 7/2020

Notification from the shareholders regarding the commencement of the sale of a portion of their shares through an accelerated book-building process

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22 January 2020 02:55

CURRENT REPORT 6/2020

Changing the address of the Issuer’s registered office

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17 January 2020 10:25

CURRENT REPORT 5/2020

Notification of transactions in the Company’s shares

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15 January 2020 08:03

CURRENT REPORT 4/2020

Notification of transactions in the Company’s shares

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8 January 2020 09:23

CURRENT REPORT 1/2020

Disclosure of share ownership

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8 January 2020 09:31

CURRENT REPORT 2/2020

Dates of publishing of periodic reports in 2020

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8 January 2020 09:49

CURRENT REPORT 3/2020

Information on quarterly sales revenues

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26 November 2019 05:23

CONSOLIDATED QUARTERLY REPORT 3Q 2019

OF TEN SQUARE GAMES S.A. CAPITAL GROUP FOR THE 3RD QUARTER OF 2019 CONSOLIDATED QUARTERLY REPORT 3Q 2019

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12 November 2019 03:57

CURRENT REPORT 30/2019

Disclosure of ownership – establishment of the Shareholders’ Agreement

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12 November 2019 03:50

Current report 23/2019

On the adoption by the Company’s Management Board of a resolution on the issue of shares within the framework of the target share capital increase

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12 November 2019 02:34

Current Report 22/2019

Supplementary information to the Management Board’s Report on the activities of the Ten Square Games S.A. Capital Group and Ten Square Games for 2018

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21 October 2019 07:33

Current report 29/2019

Information on quarterly sales revenues – Q3 2019

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26 September 2019 01:12

CURRENT RAPORT 28/2019

Information on receipt by the Company of an individual interpretation of tax law regulations concerning corporate income tax

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4 September 2019 03:12

CURRENT REPORT 27/2019

Notification of transactions in the Company’s shares

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3 September 2019 03:35

INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 2019

INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS OF TEN SQUARE GAMES S.A. CAPITAL GROUP FOR THE PERIOD 1.01.2019 – 30.06.2019 INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENT 1HY19 MANAGEMENT BOARD’S REPORT ON THE ACTIVITIES 1HY19 The following documents were not published in English Raport ESPI Oświadczenie Zarządu 1HY19 Raport PKF JSF 30.06.19 Raport PKF SSF 30.06.19

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27 August 2019 11:57

CURRENT REPORT 26/2019

Notification of transactions in the Company’s shares

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27 August 2019 11:53

CURRENT REPORT 25/2019

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

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20 August 2019 02:23

CONSOLIDATED QUARTERLY REPORT 2019

CONSOLIDATED QUARTERLY REPORT OF TEN SQUARE GAMES S.A. CAPITAL GROUP FOR THE 1ST QUARTER OF 2019 CONSOLIDATED QUARTERLY REPORT 2019

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10 July 2019 01:34

CURRENT REPORT 24/2019

Information on quarterly sales revenues – Q2 2019

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28 May 2019 12:31

CURRENT REPORT 21/2019

List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders

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28 May 2019 12:40

CURRENT REPORT 20/2019

Information on dividends

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28 May 2019 12:37

CURRENT REPORT 19/2019

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

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27 May 2019 10:22

CURRENT REPORT 18/2019

Notification of transactions in the Company’s shares

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27 May 2019 10:33

CURRENT REPORT 17/2019

Notification of transactions in the Company’s shares

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27 May 2019 10:51

CURRENT REPORT 16/2019

Convening of an Ordinary General Meeting of Shareholders of Ten Square Games S.A.

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24 April 2019 02:58

CURRENT REPORT 15/2019

Review of the Management Board regarding the motion concerning the distribution of profit for 2018 and payment of dividend

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19 April 2019 02:37

CURRENT REPORT 14/2019

Motion of the Management Board regarding the distribution of profit for 2018 and payment of dividend

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9 April 2019 09:10

CONSOLIDATED ANNUAL REPORT

OF TEN SQUARE GAMES S.A. FOR THE YEAR ENDED FROM 31/12/2018

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8 April 2019 03:46

CURRENT REPORT 13/2019

Information about quarterly sales revenue – Q1 2019

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3 April 2019 01:47

INDIVIDUAL ANNUAL REPORT

This report was not published in English

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3 April 2019 01:18

CONSOLIDATED QUARTERLY REPORT 3Q

This report was not published in English

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3 April 2019 01:20

INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 2018

This report was not published in English

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3 April 2019 01:00

CONSOLIDATED QUARTERLY REPORT

This report was not published in English

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3 April 2019 12:25

CURRENT REPORT 12/2019

This report was not published in English

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3 April 2019 12:31

CURRENT REPORT 11/2019

This report was not published in English

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3 April 2019 12:14

CURRENT REPORT 10/2019

This report was not published in English

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3 April 2019 12:23

CURRENT REPORT 9/2019

This report was not published in English

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3 April 2019 12:41

CURRENT REPORT 8/2019

This report was not published in English

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3 April 2019 12:37

CURRENT REPORT 7/2019

This report was not published in English

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3 April 2019 12:56

CURRENT REPORT 6/2019

This report was not published in English

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3 April 2019 12:51

CURRENT REPORT 5/2019

This report was not published in English

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3 April 2019 12:59

CURRENT REPORT 4/2019

This report was not published in English

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3 April 2019 12:19

CURRENT REPORT 3/2019

This report was not published in English

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3 April 2019 12:24

CURRENT REPORT 2/2019

This report was not published in English

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3 April 2019 12:44

CURRENT REPORT 1/2019

This report was not published in English

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3 April 2019 12:01

CURRENT REPORT 25/2018

This report was not published in English

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3 April 2019 12:01

CURRENT REPORT 24/2018

This report was not published in English

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3 April 2019 12:20

CURRENT REPORT 23/2018

This report was not published in English

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3 April 2019 12:25

CURRENT REPORT 22/2018

This report was not published in English

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3 April 2019 12:39

CURRENT REPORT 21/2018

This report was not published in English

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3 April 2019 12:00

CURRENT REPORT 20/2018

This report was not published in English

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3 April 2019 12:16

CURRENT REPORT 19/2018

This report was not published in English

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3 April 2019 12:35

CURRENT REPORT 18/2018

This report was not published in English

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3 April 2019 12:50

CURRENT REPORT 17/2018

This report was not published in English

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3 April 2019 12:49

RAPORT EBI 1/2019

This report was not published in English

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3 April 2019 12:59

CURRENT REPORT 16/2018

This report was not published in English

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3 April 2019 12:18

CURRENT REPORT 15/2018

This report was not published in English

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3 April 2019 12:45

CURRENT REPORT 14/2018

This report was not published in English

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3 April 2019 12:44

CURRENT REPORT 13/2018

This report was not published in English

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3 April 2019 12:12

CURRENT REPORT 12/2018

This report was not published in English

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3 April 2019 12:57

CURRENT REPORT 11/2018

This report was not published in English

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3 April 2019 12:39

CURRENT REPORT 10/2018

This report was not published in English

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3 April 2019 12:50

CURRENT REPORT 9/2018

This report was not published in English

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3 April 2019 12:55

CURRENT REPORT 8/2018

This report was not published in English

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3 April 2019 11:10

CURRENT REPORT 7/2018

This report was not published in English

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3 April 2019 11:19

CURRENT REPORT 6/2018

This report was not published in English

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3 April 2019 11:37

CURRENT REPORT 5/2018

This report was not published in English

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3 April 2019 11:59

CURRENT REPORT 4/2018

This report was not published in English

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3 April 2019 11:01

CURRENT REPORT 3/2018

This report was not published in English

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3 April 2019 11:27

CURRENT REPORT 1/2018

This report was not published in English

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