Investors
Current report No. 9/2019 EBI – Resolutions adopted by the Extraordinary General Meeting on 7 June 2019
June 7, 2019
Company: CHERRYPICK GAMES S.A.
Subject: Resolutions adopted by the Extraordinary General Meeting on 7 June 2019
Legal basis: § 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”.
Content:
The Management Board of Cherrypick Games S.A. (the “Company”) provides the contents of the resolutions adopted by the Extraordinary General Meeting of the Company on 7 June 2019 (the “NWZ”) as attached.
The NWZ did not waive consideration of any agenda item. There were no objections to any of the resolutions included in the minutes of the NWZ.
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RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF CHERRYPICK GAMES S.A. OF 7.06.2019.
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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.