Investors
An extraordinary general meeting of Cherrypick Games S.A. on 13 November 2018
October 25, 2018
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(2) of the Company’s Articles of Association, convenes an Extraordinary General Meeting of the Company to be held on 13 November 2018 at 10:00 a.m. in Warsaw (00-014) at 1a Moniuszki Street, 11th floor.
Enclosed the Company provides the full text of the notice convening the Extraordinary General Meeting together with draft resolutions and attachments to the resolutions.
Legal basis: § 4(2)(1) and (3) of Exhibit 3 to the Alternative Trading System Rules “Current and periodic information provided within the alternative trading system on the NewConnect market”.
Rules of Procedure of the General Meeting of CHP
Information on the number of shares
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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.