Current report 62/2020 – Ten Square Games – one of the biggest mobile games development company in Poland

Reports.

Current

Current report 62/2020 .

26 November 2020

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

Legal basis: Article 56(1)(2) of the Act on Public Offering– current and periodical information

Content of the report:

Content of the report:
Ten Square Games Spółka Akcyjna with its registered office in Wrocław, 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, entry no. 0000704863, KRS: 0000704863, REGON: 021744780, NIP: 8982196752, “the Company”, acting pursuant to Article 398, Article 399(1) and Article 402¹ and Article 402² of the Commercial Companies Code, convenes an Extraordinary General Meeting of Shareholders of the Company scheduled on 16 December 2020, at 10.00 a.m., at the registered office of the Company in Wrocław at the address: Traugutta 45.

Attached is the full content of the announcement on convening the Extraordinary General Meeting of Shareholders of the Company and the content of draft resolutions together with the CV of the candidate for a Supervisory Board member.

The documents concerning the Extraordinary General Meeting of Shareholders of the Company is available on the Company’s website at https://www.tensquaregames.com/investors, in the “Investors – General Meetings” tab.

Appendix:

Notification on the convocation of an extraordinary general meeting

Draft resolutions of the Extraordinary General Meeting with justification

CV of Arkadiusz Pernal