– Wednesday April 3, 2019: Extraordinary General Meeting
– Monday April 8, 2019: Annual Report 2018
– Tuesday April 30, 2019: General Meeting
– Thursday September 25, 2019: Half-yearly Report 2019
The extraordinary general meeting in 5th Planet Games A/S is to be held on Wednesday, April 3rd 2019. 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, Wednesday 27th March 2019. In order to attend the annual general meeting a shareholder must no later than Friday 29th March 2019, 11.59 p.m., give notice to the Company and document shareholding as per date of registration.
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 21,762,285.50 divided into 43,524,571 shares of DKK 0.50.
– All requests for specific proposals to be included on the agenda for the Annual General meeting must be submitted to 5th Planet Games A/S, Gothersgade 11, 1123 Copenhagen C, att.: Anders Egholt Søgaard, or email: ir@5thplanetgames.com no later than April 1st, 2019. All postal requests must be received by 5th Planet Games A/S no later than Monday, April 1st, 2019, 11:59 p.m
