Investors

Current report No. 2/2019 EBI – Registration of amendments to the Company’s Articles of Association

January 17, 2019

 Company:  CHERRYPICK GAMES S.A.

Subject: Registration of amendments to the Company’s Articles of Association

Legal basis: § 4(2)(2) of Exhibit 3 to the Alternative Trading System Rules “Current and periodic information provided in the alternative trading system on the NewConnect market”.

Content: 

The Management Board of Cherrypick Games S.A. (“Issuer”, “Company”) announces that today it has become aware that on 16 January 2019 the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register registered amendments to the Articles of Association of the Issuer, made by Resolution No. 6 of the Issuer’s Extraordinary General Meeting of 13 November 2018.

The Company encloses the list of amendments to the Company’s Articles of Association subject to registration and the consolidated text of the Company’s Articles of Association in the wording taking into account the aforementioned amendments.

Statut Cherrypick Games S.A.

Amendments to the Articles of Association of Cherrypick Games S.A.

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.