Investors
Current report No. 11/2019 EBI – Appointment of a member of the Supervisory Board of Cherrypick Games
June 25, 2019
Company: CHERRYPICK GAMES S.A.
Subject: Appointment of a member of the Supervisory Board of Cherrypick Games
Legal basis: § 3 para. 1 item 7 of Annex 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”) announces that the Annual General Meeting on 24 June 2019. (“ZWZ”) adopted a resolution to appoint Mr Oliver Kern to the Company’s Supervisory Board.
The resolution comes into force subject to the condition precedent that the amendment to § 17.1 of the Company’s Articles of Association referred to in Resolution No. 13 of the Company’s ZWZ is entered into the Register of Entrepreneurs of the National Court Register maintained by the competent registration court.
—
—
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.