23 May 2024
The Management Board of Ten Square Games S.A. (“Company”) announces the text of resolutions adopted by the Ordinary General Meeting of the Company (“AGM”) convened for May 23, 2024.
At the same time, the Company’s Management Board informs that the documents subject to voting by the Ordinary General Meeting were published in current report No. 17/2024 of April 25, 2024 and current report No. 18/2024 of April 26, 2024 (change in the agenda to take into account the shareholder’s request) and were posted on website: https://tensquaregames.com/, in the section: “Investors / Corporate Governance / General Meetings”. The content of these documents has not changed.