Announcement.

QUBICGAMES SA (19/2018) Correction of the announcement on convening the Ordinary General Meeting of the company QubicGames S.A. on June 25, 2018.

Legal basis: Other regulations
QubicGames S.A. with its registered office in Siedlce ("Issuer") informs about the need to correct the Announcement on convening the Ordinary General Meeting of QubicGames S.A. on June 25, 2018 ("Announcement") due to incorrect dates in its contents.
The point IX is changed. Announcements in the indicated scope:
1. It was announced:
"At the request of the bearer entitled to be dematerialized shares, not registered before the announcement of convening the Meeting, ie not earlier than on 30 May 2018 and not later than on the first business day after the Registration Date, i.e. no later than on June 10, 2018, the entity keeping the securities account issues a registered certificate of the right to participate in the General Meeting. The Company hereby notes that the persons entitled to participate in the General Meeting The meeting will be only those who:
a) were shareholders of the Company on the Registration Date, i.e. on June 9, 2018 and
b) they asked - no earlier than on May 30, 2018 and no later than on 10 June 2018 - to the entity keeping their securities accounts for issuing a personal certificate of the right to participate in the General Meeting. "
Should be:
"At the request of the bearer entitled to be dematerialized bearer shares, reported no earlier than after the announcement of convening the Meeting, i.e. not earlier than on 30 May 2018 and no later than on the first business day after On the Registration Date, i.e. no later than on June 11, 2018, the entity keeping the securities account issues a registered certificate on the right to participate in the General Meeting.
The Company hereby informs that only persons who are authorized to participate in the General Meeting will be:
a) they were shareholders of the Company on the Registration Date, i.e. on June 9, 2018 and
b) they asked - not earlier than on May 30, 2018 and no later than on June 11, 2018 - to the entity keeping their securities accounts for issuing a personal certificate of the right to participate in the General Meeting. "
2. It was announced:
"The list of shareholders entitled to participate in the General Meeting will be displayed at the Company's registered office, i.e. in a building located in Siedlce at Katedralna 16, 08-110 Siedlce, at10-14, for three weekdays prior to the date of the General Meeting, ie from June 22, 2018. "
Should be:
" The list of shareholders entitled to participate in the General Meeting will be displayed at the registered office of the Company, i.e. in Siedlce, ul. Katedralna 16, 08-110 Siedlce, in the chair. 10-14, for three weekdays before the General Meeting, ie from June 21, 2018. "
The Issuer has attached the corrected content of the Announcement on convening the Ordinary General Meeting of Shareholders.
The content of the Resolutions and Proxy Form has changed.

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:QubicGames SA
ISIN:PLQBCGM00018
NIP:8212515641
Adress: ul. Katedralna 16 08-110 Warszawa
Phone:+48 531242300
website:www.qubicgames.com

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