Investors
Current report No. 16/2018 EBI
November 13, 2018
Subject: Resolutions adopted by the Extraordinary General Meeting of Cherrypick Games S.A. on 13 November 2018.
Legal basis: § 4.2(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”) provides the contents of the resolutions adopted by the Extraordinary General Meeting of the Company on 13 November 2018 as attached. (“EGM”).
The EGM did not waive consideration of any of the items on the planned agenda. Under agenda item 10 (“Adoption of resolutions on changes to the composition of the Supervisory Board”), the EGM refrained from voting on draft resolution no. 9 on the dismissal of a member of the Supervisory Board.
No objections were raised to the minutes.
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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.