Investors
Current Report No. 20/2021 EBI – Convening of an extraordinary general meeting of Cherrypick Games S.A. on 25 January 2022.
December 29, 2021
Company: CHERRYPICK GAMES S.A.
Subject: Convening of an extraordinary general meeting of Cherrypick Games S.A. on 25 January 2022.
Legal basis: § 4, sec. 2, points 1), 2) and 3) 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”), acting pursuant to Article 399 § 1 and Articles 402(1) and 402(2) of the Code of Commercial Partnerships and Companies, convenes an Extraordinary General Meeting of the Company to be held on 25 January 2022 at 10:00 a.m. at Spaces Marszałkowska, 126/134 Marszałkowska Street (1st floor), 00-008 Warsaw.
Enclosed the Company provides the full text of the notice convening the Extraordinary General Meeting together with draft resolutions. The text of the proposed amendments to the Company’s Articles of Association is contained in draft resolution no. 3.
In view of the current epidemiological situation in Poland, the Company draws the attention of shareholders to the possibility of granting a proxy to participate and vote on behalf of shareholders in accordance with the voting instructions. If you have any questions regarding proxy voting, please contact us at the following email address: hello@cherrypickgames.com