2 June 2025
Registration of Amendments to the Articles of Association of Ten Square Games S.A.
Legal basis: article 56(1)(2) of the Act on Public Offering – current and periodic information
The Management Board of Ten Square Games S.A., with its registered office in Wrocław (“Company”), hereby informs the public that on June 2, 2025, the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, registered the amendments to the Company’s Articles of Association adopted on May 14, 2025, by the Ordinary General Meeting of Shareholders under resolutions No. 19 and 20.
The content of the amended provisions:
1.§5 of the Articles of Association of the Company now reads as follows:
Scope of the Company’s activities
§5
- The Company’s business activities include:
a) PKD 58.21.Z – Publishing of computer games,
b) PKD 60.3 – News agency activities and other content distribution activities,
c) PKD 60.39 – Other content distribution activities,
d) PKD 62.10.A – Programming activities related to computer games,
e) PKD 62.10.B – Other programming activities,
f) PKD 72.10.Z – Research and experimental development in natural sciences and engineering,
g) PKD 73.12.Z – Advertising via mass media.
2. If undertaking or conducting business in the scope of the above-mentioned activities of the Company requires a permit, license, or concession from the competent state authority, such business activity may be conducted only after obtaining the relevant permit, license, or concession.
2.§6a has been added with the following wording:
Conditional Share Capital
§6a
- Pursuant to Resolution No. 19 of the Ordinary General Meeting of the Company dated May 14, 2025, the share capital of the Company was conditionally increased by an amount not exceeding PLN 32,379.90 (say: thirty-two thousand three hundred seventy-nine zlotys and ninety groszy) through the issuance of no more than 323,799 (say: three hundred twenty-three thousand seven hundred ninety-nine) ordinary bearer series B shares with a nominal value of PLN 0.10 (ten groszy) each.
- The conditional share capital was created to implement the Incentive Program 2025–2029, introduced by Resolution No. 18 of the Ordinary General Meeting of the Company dated May 14, 2025.
- The purpose of the conditional increase in share capital is to grant the right to subscribe for series B shares to the holders of subscription warrants, issued in one or more series marked with successive letters of the alphabet starting with the letter A, pursuant to Resolution No. 19 of the Ordinary General Meeting of May 14, 2025, who are participants in the Incentive Program 2025–2029.
- The right to subscribe for series B shares may be exercised within 30 (say: thirty) days from the date the respective subscription warrants are first recorded in the securities account or omnibus account, provided that in all cases this deadline shall not extend beyond May 14, 2035.
Attached is the unified text of the Articles of Association of Ten Square Games S.A.
Unified text of the Articles of Association of Ten Square Games S.A.
