– Wednesday November 27, 2019: Extraordinary General Meeting
The extraordinary general meeting in 5th Planet Games A/S is to be held on Wednesday, November 27th 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 20th November 2019. In order to attend the annual general meeting a shareholder must no later than Friday 22nd November 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 25,528,601 divided into 51,057,202 shares of DKK 0.50.
