Announcement on convening the Ordinary General Meeting of ULTIMATE GAMES MOBILE S.A.
The Management Board of ULTIMATE GAMES MOBILE S.A. with its registered office in Warsaw (“Company”), acting pursuant to art. 399 § 1 in connection with Art. 395 § 1 and 2 of the Code of Commercial Companies (“CCC”) convenes pursuant to Art. 402[1] of the Code of Commercial Companies, on July 28, 2023 at 9:00 am, the Ordinary General Meeting of the Company, which will be held at the Jadwiga Zacharzewska Notary’s Office at ul. Świętokrzyska 18 lok. 425, 00-052 Warsaw.
- Announcement of the convening of the General Assembly
- Draft Resolutions for the Ordinary General Meeting
- Reports
- POA template for individuals
- POA template for companies
- Resolutions adopted at the General Assembly
Announcement on convening the Ordinary General Meeting of ULTIMATE GAMES MOBILE S.A.
The Management Board of ULTIMATE GAMES MOBILE S.A. with its registered office in Warsaw (“Company”), acting pursuant to art. 399 § 1 in connection with Art. 395 § 1 and 2 of the Code of Commercial Companies (“CCC”) convenes pursuant to Art. 402[1] of the Code of Commercial Companies, on August 24, 2022 at 9:00 am, the Ordinary General Meeting of the Company, which will be held at the Jadwiga Zacharzewska Notary’s Office at ul. Świętokrzyska 18 lok. 425, 00-052 Warsaw.
- Draft Resolutions for the Ordinary General Meeting
- Announcement of the convening of the General Assembly
- Reports
- Resolutions adopted an the General Assembly
Announcement on convening the Extraordinary General Meeting of ULTIMATE GAMES MOBILE S.A.
The Management Board of ULTIMATE GAMES MOBILE S.A. with its registered office in Warsaw (“Company”), acting pursuant to art. 399 § 1 in connection with Art. 395 § 1 and 2 of the Code of Commercial Companies (“CCC”) convenes pursuant to Art. 402[1] of the Code of Commercial Companies, on June 21, 2021 at 9:00 am, the Ordinary General Meeting of the Company, which will be held at the Jadwiga Zacharzewska Notary’s Office at ul. Świętokrzyska 18 lok. 425, 00-052 Warsaw.