Announcement on convening the Ordinary General Meeting of ULTIMATE GAMES MOBILE S.A.
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 Polish Code of Commercial Companies (“CCC”) convenes pursuant to Art. 402 of the Commercial Companies Code, on August 24th 2022 at 09:00, 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.