Investors
Current report No. 2/2018 EBI
March 26, 2018
Company: CHERRYPICK GAMES S.A.
Subject: Annual General Meeting of Cherrypick Games S.A. on 23 April 2018.
Basis legacy: Other regulations
Content:
The Management Board of Cherrypick Games S.A. (the “Company”), acting on the basis of Article 399 § 1 and Articles 402 (1) and 402 (2) of the Commercial Companies Code and § 22 (2) and (3) of the Company’s Articles of Association, convenes for 23 April 2018 at 12:00 the Ordinary General Meeting of the Company, to be held in Warsaw (00-014) at 1a Moniuszki Street, 12th floor.
Enclosed the Company provides the full text of the notice convening the Annual General Meeting together with draft resolutions.
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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.