Z05-09-2019 13:16:45 | Bieżący | EBI | 13/2019
The Management Board of Cherrypick Games S.A. (the “Company”) informs that on 5 September 2019 it became aware that the District Court for the capital city of Warsaw in Warsaw, 13th Commercial Division of the National Court Register registered amendments to the Company’s Articles of Association, made pursuant to Resolution No. 13 of the Company’s Annual General Meeting of 24 June 2019 on amending the Company’s Articles of Association and Resolution No. 15 of the Company’s Annual General Meeting of 24 June 2019 on increasing the Company’s share capital by way of private subscription of series D shares with exclusion of preemptive rights of the existing shareholders and on amending the Company’s Articles of Association and applying for admission and introduction of series D shares to trading on the regulated market operated by the Warsaw Stock Exchange S.A. and dematerialisation of series D shares.

By virtue of the above-mentioned resolutions, § 7, section 1 of the Company’s Articles of Association was amended, whose hitherto wording was as follows: “1.The share capital amounts to PLN 190,695.00 (one hundred and ninety thousand six hundred and ninety-five zlotys) and is divided into 1,271,300 (one million two hundred and seventy-one thousand three hundred) shares, with a nominal value of PLN 0.15 (zero zlotys and fifteen groszy) each, including: 1)1.150,000 (one million one hundred and fifty thousand) ordinary bearer shares of series A, numbered consecutively from 0,000,001 to 1,150,000, 2)103,500 (one hundred and three thousand five hundred) ordinary bearer shares of series B, numbered consecutively from 00,000,001 to number 00,103,500. 3) 17,800 (seventeen thousand eight hundred) ordinary bearer shares of series C, numbered consecutively from 00,000,001 to number 00,017,800.”

The current wording of § 7, section 1 is as follows: “1. The share capital amounts to PLN 203,895.00 (two hundred and three thousand eight hundred and ninety-five zlotys) and is divided into 1,359,300 (one million three hundred and fifty-nine thousand three hundred) shares, with a nominal value of PLN 0.15 (zero zlotys and fifteen groszy) each, including:

1) 1,150,000 (one million one hundred and fifty thousand) ordinary bearer shares, series A, with consecutive numbers from 0.000.001 to 1,150,000,

2) 103,500 (one hundred and three thousand five hundred) ordinary bearer shares of series B, numbered consecutively from 00,000.001 to number 00,103,500,

3) 17,800 (seventeen thousand eight hundred) ordinary bearer shares of series C, numbered consecutively from 00,000.001 to number 00,017,800,

4) 88,000 (eighty-eight thousand) ordinary bearer shares of series D, numbered consecutively from 00,000.001 to number 00,088,000.”

By virtue of the above-mentioned resolutions, § 17(1) was also amended, the previous content of which was as follows:

“1.The Supervisory Board consists of 5 members, appointed and dismissed by the General Meeting, with the exception of the first Supervisory Board, which was appointed in the process of transformation from a limited liability company under the name Cherrypick Games spółka z ograniczoną odpowiedzialnością.”

The new wording of § 17.1 is: “The Supervisory Board consists of 5 to 7 members, appointed and dismissed by the General Meeting, with the exception of the first Supervisory Board, which was appointed in the process of transformation from a limited liability company under the name Cherrypick Games spółka z ograniczoną odpowiedzialnością”.