Current report No. 28/2021 – Ten Square Games – one of the biggest mobile games development company in Poland

Reports.

Current

Current report No. 28/2021 .

27 September 2021

Legal basis:

Article 56(1)(2) of the Public Offering Act – current and periodic information

Subject:

Registration of amendments to the Articles of Association of Ten Square Games S.A.

Content of the report:

The Management Board of Ten Square Games S.A., based in Wrocław (the “Company”), announces that on 24.09.2021 it received information that the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register registered amendments to the Company’s Articles of Association adopted by the Company’s Management Board by resolution of 12.07.2021 on increasing the share capital within the authorized capital.

The amendments were registered by the Court on 24.09.2021.

The share capital of the Company was increased by the amount of PLN 3,447.20 (three thousand four hundred forty seven zlotys and twenty groszy) and after the registration of the amendments to the Company’s Articles of Association amounts to PLN 730,178.30 (seven hundred and thirty thousand one hundred and seventy eight zloty and thirty groszy) and is divided into:

7,225,000 (seven million two hundred and twenty-five thousand) series A ordinary bearer shares with a nominal value of PLN 0.10 each, entitling to exercise 7,225,000 (seven million two hundred and twenty-five thousand) votes at the General Meeting;
b. 76,783 (seventy-six thousand seven hundred and eighty-three) ordinary series B bearer shares of PLN 0.10 each, entitling to 76,783 (seventy-six thousand seven hundred and eighty-three) votes at the General Meeting.

 

The total number of votes resulting from all the issued shares: 7,301,783 (in words: seven million three hundred and one thousand seven hundred and eighty-three).

The amount of the target capital remaining to be taken up: PLN 12,506.70 (in words: twelve thousand five hundred and six zlotys and seventy groszy).

The share capital increase is related to the implementation of the 2018-2020 incentive programme adopted by the General Meeting of Shareholders. The indicated increase concerns the third period of the incentive programme, i.e. the period from 1 January 2020 to 31 December 2020. The shares were subscribed for by several dozen persons who were considered key to the operations of the Issuer’s capital group. The shares are not in the form of a document and will be subject to registration with the NDS and application for admission and introduction to trading on the regulated market operated by the Warsaw Stock Exchange.

Content of the amended § 6 of the Company’s Articles of Association:

The share capital of the Company amounts to PLN 730,178.30 (in words: seven hundred and thirty thousand one hundred and seventy-eight zloty and thirty groszy) and is divided into:
225,000 (seven million two hundred and twenty-five thousand) series A ordinary bearer shares with a nominal value of PLN 0.10 (ten groszy) each;
76,783 (seventy six thousand seven hundred and eighty three) ordinary series B bearer shares with the nominal value of PLN 0.10 (ten groszy) each.

 

The consolidated text of the Articles of Association is attached.

The Articles of Association – July 2021 [Polish]