Current report 64/2020 – Ten Square Games – one of the biggest mobile games development company in Poland

Reports.

Current

Current report 64/2020 .

16 December 2020

Resolutions adopted by the Ordinary General Meeting of Shareholders of the Company

 

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”) in the appendix enclosed to this report includes the content of the resolutions adopted by the Ordinary General Meeting of Shareholders of the Company on 16 December 2020. The Management Board also informs that the Ordinary General Meeting has not abandoned the consideration of any of the items on the planned agenda, all the resolutions the drafts of which were put to a vote were adopted, and no objections were recorded in the minutes during the meeting.

Resolutions [PL]