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Financial Calendar

Upcoming Events

– Tuesday April 30, 2019: General Meeting
– Thursday September 25, 2019: Half-yearly Report 2019

Annual General Meeting

The annual general meeting in 5th Planet Games A/S is to be held on Tuesday, April 30th 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, Tuesday 23rd April 2019. In order to attend the annual general meeting a shareholder must no later than Friday 26th April 2019, 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 annual 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.