Investors
Current report No. 22/2019 ESPI – Receipt of notification of change in shareholding in the Company
September 6, 2019
Company: CHERRYPICK GAMES S.A.
Subject: Receipt of notification of change in shareholding in the Company.
Legal basis: Article 70(1) of the Public Offering Act – acquisition or disposal of a significant block of shares.
Content:
The Management Board of Cherrypick Games S.A. announces that on 6 September 2019 it received from Webtradecenter sp. z o.o., with its registered office in Zakret, a notification on exceeding the threshold specified in Article 69(1)(2) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments to organised trading system and on public companies, with the following content:
“In performance of the obligation specified in Article 69(1)(2) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies _”Public Offering Act”_, as President of the Management Board of Webtradecenter sp. z o.o. with its registered office in Zakręc _”Webtradecenter”_, I hereby give notice of a change in the current shareholding of Webtradecenter in the total number of votes in Cherrypick Games S.A. _”Company”_.
1. Date and type of event causing the change in the shareholding to which the notification relates: The change in the shareholding previously held by Webtradecenter below 5% of the total number of votes in the Company occurred as a result of the registration of an increase in the Company’s share capital by the District Court for the City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register on 4 September 2019, carried out on the basis of Resolution No. 15 of the Company’s Ordinary General Meeting of 24 June 2019 on increasing the Company’s share capital by way of private subscription of series D shares with deprivation of pre-emptive rights of 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 and dematerialisation of series D shares.
2. Number of shares held prior to the change in shareholding and their percentage share in the company’s share capital, as well as the number of votes attached to these shares and their percentage share in the total number of votes: Prior to the change in shareholding, Webtradecenter held 64,900 shares in the Company representing 5.10% of the Company’s share capital and entitling it to 64,900 votes at the Company’s general meeting, which represented 5.10% of the total number of votes.
3. Number of shares currently held and their percentage share in the company’s share capital and number of votes attached to these shares and their percentage share in the total number of votes: Webtradecenter currently holds 64,900 shares in the Company representing 4.78% of the Company’s share capital and entitling to 64,900 votes at the Company’s general meeting, which represents 4.78% of the total number of votes.
4. Subsidiaries of the notifying shareholder holding shares in the Company: Not applicable – Webtradecenter has no subsidiaries holding shares in the Company.
5. Persons referred to in Article 87(1)(3)(c) of the Public Offering Act: Not applicable.
6. Number of votes attached to shares, calculated in the manner referred to in Article 69b(2), which the holder of financial instruments referred to in Article 69b(1)(1) and financial instruments referred to in Article 69b(1)(2) who are not exercised exclusively through cash settlement, the type or name of such financial instruments, their date of expiry and the date or date on which the acquisition of the shares will or may take place: Not applicable.
7. Number of votes attached to shares, calculated as referred to in Article 69b(3), to which the financial instruments referred to in Article 69b(1)(2) relate directly or indirectly, the type or name of these financial instruments and the date of expiry of these financial instruments: Not applicable.
8. The total sum of the number of votes indicated pursuant to items 2, 6 and 7 and its percentage share in the total number of votes: 64,900 votes and 5.10% of the total number of votes.”