Investors
To convene an extraordinary general meeting of Cherrypick Games S.A. on 7 June 2019
May 10, 2019
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) and (4) of the Company’s Articles of Association, convenes an Extraordinary General Meeting of the Company to be held on 7 June 2019 at 10:00 a.m. on the Company’s registered office in Warsaw (04-838) at ul. Izbicka 8a. The full text of the announcement convening the Extraordinary General Meeting together with draft resolutions is attached.
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”.
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.