Investors
Current Report No. 5/2024 ESPI – Calling of the Annual General Meeting of Cherrypick Games S.A. for 21 June 2024
May 24, 2024
Company: CHERRYPICK GAMES S.A.
Subject: Calling of the Annual General Meeting of Cherrypick Games S.A. for 21 June 2024.
Legal basis: Other regulations
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 Commercial Companies Code and § 22 sections 2 and 3 of the Company’s Articles of Association, convenes the Company’s annual general meeting to be held at Spaces Marszałkowska, 126/134 Marszałkowska Street (1st floor), 00-008 Warsaw, on 21 June 2024 at 16:00.
Draft resolutions for the Annual General Meeting
Report of the Supervisory Board
Information on the number of shares
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.