The share capital of Ten Square Games is PLN 647 600 and is divided into 6 476 000 bearer shares with nominal value of PLN 0.10 each. Number of shares as of 05.07.2024.
| Shareholders | Number of shares equaling number of votes | Share in capital equaling share of votes |
|---|---|---|
| Shareholders’ Agreement1 | 1 969 176 | 30.41% |
| TFI Allianz S.A.2 | 360 360 | 5.56% |
| Ten Square Games3 | 133 880 | 2.07% |
| Other | 4 012 584 | 61.96% |
| Total | 6 476 000 | 100.0% |
(1) The Shareholders’ Agreement of the Company dated October 21, 2019, regarding the implementation of a consistent policy towards the Company and the coordinated exercise of voting rights from the Company’s shares (current report no. 30/2019). The parties to the shareholders’ agreement include, among others, the Family Foundations associated with Maciej Popowicz and Arkadiusz Pernal, the founders of the Company.
(2) On the basis of the notification received on 5 July 2024 published together with the Current report no. 27
(3) Shares purchased during the Company’s share buyback programs, as per Current Report 14/2022 and Current Report 9/2024, and subsequently partially redeemed in accordance with current report no. 23/2024.
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