28 April 2022
The Management Board of Ten Square Games S.A. seated in Wrocław, address: ul. Traugutta 45, 50-416 Wrocław, entered into the entrepreneurs’ register of the National Court Register maintained by the District Court for Wrocław-Fabryczna in Wrocław, VI Commercial Division under KRS number: 0000704863, REGON: 021744780, NIP: 8982196752, hereinafter “The Company”, acting in accordance with article 399 § 1 and article 402¹ and 402² of the Polish Commercial Code hereby convenes a Ordinary General Shareholders’ Meeting for May 26th, 10:00 AM in the company’s registered office in Wrocław at Traugutta 45.
The Management Board presents the full text of the announcement of calling the Ordinary General Shareholders’ Meeting of the Company and the drafts of resolutions, along with the appropriate materials and forms for the Ordinary General Meeting.
Documentation related to the Ordinary General Shareholders’ Meeting is also available on the Company’s website at: https://tensquaregames.com/investors/shaft-of-the-meetings/.