30.04.2026 – Annual General Meeting
21.05.2026 – Quarterly Report – Q1
27.08.2026 – Half-yearly Report
19.11.2026 – Quarterly Report – Q3
Any shareholder who proposes business to be transacted at the Annual General Meeting on Thursday 30 April 2026 must submit the proposal(s) to the Board of Directors’ no later than Friday 17 March 2026. 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 Thursday, April 30th 2026. 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, 23rd April 2026. In order to attend the annual general meeting a shareholder must no later than 26th April 2026, 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.
