27 May 2021
Subject: Convening an Ordinary General Meeting of Shareholders of Ten Square Games S.A.
Legal basis: Art. 56.1.2 of the Act on Public Offering – current and periodic information
Content of the report:
Management Board of Ten Square Games S.A. with headquarters in Wrocław address: 45 Traugutta St., 50-416 Wrocław, entered in the Register of Entrepreneurs of the National Court Register kept by the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register under the KRS number: 0000704863, REGON: 021744780, NIP: 8982196752 “Company”, acting pursuant to Article 399 § 1 and Articles 402¹ and 402² of the Commercial Companies Code, hereby convenes the Ordinary General Meeting of Shareholders of the Company on June 23, 2021 at 10.00 a.m., which shall take place at the registered office of the Company in Wrocław at the following address Traugutta 45.
Enclosed the Management Board presents the full text of the announcement convening the Ordinary General Meeting of Shareholders of the Company and the text of draft resolutions along with materials and forms for the Ordinary General Meeting.
The documentation related to the Ordinary General Meeting of Shareholders of the Company is also available on the Company’s website at https://tensquaregames.com/pl/inwestorzy/walne-zgromadzenia/.