Investors
Current report No. 9/2018 EBI
June 29, 2018
Company: Cherrypick Games S.A.
Date: 2018-06-29
Subject: Resolutions adopted by the Extraordinary General Meeting of Cherrypick Games S.A. on 29 June 2018.
Basis legal: ยง 4, sec. 2, points 7-9 of Exhibit 3 to the Alternative Trading System Rules, “Current and periodic information provided within the alternative trading system on the NewConnect market”.
Content:
The Management Board of Cherrypick Games S.A. (“the Company”) provides the contents of the resolutions adopted by the Extraordinary General Meeting of the Company on 29 June 2018 as an attachment.
During the Extraordinary General Meeting of the Company, no items on the planned agenda were waived or objections entered into the minutes.
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Resolutions of the Extraordinary General Meeting of Cherrypick Games S.A. of 29 June 2018.
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Disclaimer: This English language translation has been prepared solely for the convenience of English-speaking readers. Despite all the efforts devoted to this translation, certain discrepancies, omissions or approximations may exist. In case of any differences between the Polish and the English versions, the Polish version shall prevail.