24 April 2020
Convening an Ordinary General Meeting of Shareholders of Ten Square Games S.A.
Legal basis: Art. 56, paragraph 1, point 2 of the Act on Public Offering – current and periodic information
Content of the report:
The Management Board of Ten Square Games Spółka Akcyjna with its registered office in Wrocław (address: ul. Traugutta 45, 50-416 Wrocław), entered into 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 number KRS: 0000704863, REGON: 021744780, NIP: 8982196752 (the “Company”), acting pursuant to Art. 399 § 1 in connection with Article 402a and Article 402² of the Commercial Companies Code Act, convenes the Ordinary General Meeting of Shareholders of the Company for 20 May 2020, at 10.00 a.m., to be held at the Company’s registered office in Wrocław at the address: Traugutta 45.
Attached, the Management Board presents the content of the announcement on convening the Ordinary General Meeting of Shareholders of the Company and the content of draft resolutions and documents which are to be the subject of the General Meeting and which have not been previously made public.