29.04.2025 – Annual General Meeting
22.05.2025 – Quarterly Report – Q1
28.08.2025 – Half-yearly Report
20.11.2025 Quarterly Report – Q3
Any shareholder who proposes business to be transacted at the Annual General Meeting on Tuesday 29th April 2025 must submit the proposal(s) to the Board of Directors’ no later than Monday 17th March 2025. Proposals must be sent by letter to 5th Planet Games A/S, Board of Directors’ att.: Mark Stanger, Gothersgade 11,DK-1123 Copenhagen K, Denmark, or by email to ir@5thplanetgames.com
This information is published pursuant to the requirements set out in the Continuing obligations.
The annual general meeting in 5th Planet Games A/S is to be held on Tuesday, April 29th 2025. A shareholder’s right to attend the general meeting and to vote on their shares is determined on the basis of the shares held by the shareholder at the date of registration, 22nd April 2025. In order to attend the annual general meeting a shareholder must no later than 25th April 2025, 11.59 p.m. give notice to the Company and document shareholding as per date of registration by use of the Company’s sign-up form above or by email to ir@5thplanetgames.com or any other means of communication.
At the time of notice for the extraordinary general meeting at 5th Planet Games A/S the share capital of the Company is nominal DKK 13,418,930.00 divided into 268,378,600 shares of DKK 0.05.
