Investors
Annual General Meeting of Cherrypick Games S.A. on 23 April 2020
March 27, 2020
Subject: Annual General Meeting of Cherrypick Games S.A. on 23 April 2020.
Legal basis: § 4, sec. 2, point 1) and point 3) 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”), acting pursuant to Article 399 § 1 and Articles 402(1) and 402(2) of the Commercial Companies Code, convenes an Ordinary General Meeting of the Company to be held on 23 April 2020 at 12:00 noon at the Company’s registered office in Warsaw at ul. Izbicka 8A.
Please find attached the full text of the notice convening the Annual General Meeting together with the draft resolutions.
In view of the current epidemiological situation in Poland, the Company draws the attention of shareholders to the possibility of granting a proxy to participate and vote on behalf of shareholders in accordance with the voting instructions.
If you have any questions about proxy voting, please contact us by email: hello@cherrypickgames.com
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.