Investors
Current report No. 10/2019 EBI – Resolutions adopted by the Annual General Meeting on 24 June 2019
June 24, 2019
Company: CHERRYPICK GAMES S.A.
Subject: Resolutions adopted by the Annual General Meeting on 24 June 2019 r
Legal basis: § 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”), herewith encloses the content of the resolutions adopted by the Annual General Meeting of the Company on 24 June 2019.
At the same time, the Company’s Management Board informs that the Ordinary General Meeting adopted all resolutions included in the agenda and did not refrain from considering any of the items on the planned agenda.
In addition, no objections were raised for the record during the Ordinary General Meeting.
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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.