Investors
Current report No. 7/2018 EBI
June 1, 2018
Company: Cherrypick Games S.A.
Date: 2018-06-01
Subject: To convene an extraordinary general meeting of Cherrypick Games S.A. on 29 June 2018.
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(2) of the Company’s Articles of Association, convenes an Extraordinary General Meeting of the Company to be held on 29 June 2018 at 10:00 a.m. in Warsaw (00-014) at 1a Moniuszki Street, 12th floor.
Please find attached the full text of the notice convening the Extraordinary General Meeting together with the draft resolutions.
Legal basis: § 4(2)(1) and (3) of Appendix 3 to the Alternative Trading System Rules “Current and periodic information provided in 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.