28 May 2019
Information on dividends
Legal basis: Article 56, section 1, item 2 of the Act on Public Offering – current and periodic information
Content of the report:
Management Board of Ten Square Games S.A. (The “Company”) informs that on 24 May 2019 the Ordinary General Meeting of Shareholders of the Company adopted Resolution No. 8 on the distribution of profit for the financial year 2018, pursuant to which the net profit disclosed in the Company’s financial statements for the financial year 2018 in the amount of PLN 37,022,951.00 in words: thirty-seven million, twenty-two thousand, nine hundred and fifty-one zloty shall be distributed as follows:
The Ordinary General Meeting set the dividend day at 5 June 2019 and the dividend payment date at 19 June 2019.
The number of shares entitled to dividend is: 7,225,000 shares.