Investors
Current report No. 9/2019 ESPI – Annual General Meeting of Cherrypick Games S.A. on 24 June 2019
May 23, 2019
Company: CHERRYPICK GAMES S.A.
Subject: Annual General Meeting of Cherrypick Games S.A. on 24 June 2019
Legal basis: § 4, sec. 2, point 1) and point 3) 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”), acting pursuant to Article 399 § 1 and Articles 402(1) and 402(2) of the Commercial Companies Code and § 22(2) and (4) of the Company’s Articles of Association, convenes an Ordinary General Meeting of the Company to be held on 24 June 2019 at 12:00 noon at the Company’s registered office in Warsaw (04-838), 8a Izbicka Street.
The Company encloses the full text of the notice convening the Annual General Meeting together with the draft resolutions.
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Information on the total number of shares in Cherrypick Games S.A.
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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.