Investors
Current report No. 4/2018 EBI
April 24, 2018
Company: Cherrypick Games S.A.
Date: 2018-04-24
Content:
Resolutions adopted by the Annual General Meeting of the Company on 23 April 2018
Content:
The Management Board of Cherrypick Games S.A. (“the Company”) provides the contents of the resolutions adopted by the Annual General Meeting of the Company on 23 April 2018 as an attachment.
During the Annual General Meeting of the Company, none of the items on the planned agenda were waived or objections were raised for the record.
Basis legal: § 4, sec. 2, points 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”.
—
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.