21 May 2020
Information on dividend
Legal basis: Article 56 section 1 item 2 of the Act on Public Offering – current and periodical information
Content of the report:
Management Board of Ten Square Games S.A. The “Company” informs that on May 20th, 2020 the Ordinary General Meeting of Shareholders of the Company adopted Resolution No. 8 on the distribution of profit for the financial year 2019, pursuant to which the net profit disclosed in the Company’s financial statements for the financial year 2019 in the amount of PLN 73,796,395.00 in words: seventy three million seven hundred ninety six thousand and three hundred ninety five zloty shall be distributed as follows:
The Ordinary General Meeting set the dividend day at May 29th, 2020 and the dividend payment date at June 10th, 2020.
The number of shares entitled to dividend is: 7,241,245 shares.