Investors
Annual General Meeting of Cherrypick Games S.A. on 21 June 2024
May 24, 2024
Subject: Annual General Meeting of Cherrypick Games S.A. on 21 June 2024
Legal basis: § 4(2)(1) and (3) of Exhibit 3 to the Alternative Trading System Rules “Current and periodic information provided in the alternative trading system on the NewConnect market”.
Content:
The Management Board of Cherrypick Games S.A. (“the Company”), acting pursuant to Article 399 § 1 and Articles 402(1) and 402(2) of the Commercial Companies Code and § 22 sections 2 and 3 of the Company’s Articles of Association, convenes an Ordinary General Meeting of the Company to be held at Spaces Marszałkowska, 126/134 Marszałkowska Street (1st floor), 00-008 Warsaw, on 21 June 2024 at 16:00.
Enclosed the Company provides the full text of the notice convening the Annual General Meeting together with draft resolutions.
Draft resolutions for the Annual General Meeting
Report of the Supervisory Board
Information on the number of shares
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.