For investors
DEMATERIALISATION OF SHARES OF SQRT3 SA – FIFTH CALL
In connection with the adoption of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798, hereinafter referred to as the Amendment Act), SQRT3 S.A.( hereinafter also referred to as the Company) informs Shareholders of the introduction into the Polish legal order of the mandatory dematerialization of shares of companies, which means replacing the paper form of shares with an electronic record in the register of shareholders kept by the entity referred to in Art. 3281 § 2 of the Commercial Companies Code in the wording specified by the Act of 30 August 2019 amending the Act – Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798) (hereinafter also referred to as the CCC).
At the same time, by virtue of the Act of 14 May 2020 on amending certain acts with respect to protective measures in connection with the spread of the SARS-CoV-2 virus (Journal of Laws of 2020, item 875), amendments were introduced to the Amendment Act consisting in postponing the deadlines for the establishment of an electronic shareholder register and other related procedures.
Under the amendments, the validity of the existing share documents issued by the Company will expire by operation of law on 1 March 2021. After this date, shares will not be a document confirming shareholder status, but will only be an evidential document necessary to update the electronic shareholder register, while after 1 March 2026, the protection of membership rights will be lost for shareholders whose share documents have not been filed with the Company and are not included in the electronic shareholder register. In view of the above changes
The Board of Directors of SQRT3 S.A. calls upon all Shareholders whose share documents are outside the depository maintained by the Company to deposit them no later than 28 February 2021 at the registered office of SQRT3 S.A., 00-807 Warsaw, Aleje Jerozolimskie 92, so that they can be converted into electronic form. Submission of the share documents to the Company shall be made against a written confirmation issued to the shareholder. Translated with www.DeepL.com/Translator (free version)
The documents will be published upon public issue.
The documents will be published upon public issue.
The documents will be published upon public issue.
Karol Kowalczyk
Responsible for software architecture (after Computer Science MIMUW) and creative vision. Designer of The Witcher 1 and The Witcher World Map, >20 Casual games, former partner of World-LooM and World-LooM Games, collaboration with Casual game publishers: Big Fish Games, Gamehouse, RealArcade, iWin, WildTangent, Eipix Games. As publisher with Nitreal Games.
Monika Mitula
Producer of most World-LooM Games including Maggie’s Movies, at SQRT3 she worked on Primrose Lake, Barbarous: Tavern of Emyr and Arcane Arts Academy. She is passionate about F2P games and therefore also produces Primrose Lake F2P.
Krzysztof Żubil
Unity has no secrets from him, he also deals with the server side and broadly defined IT. He takes care of data security. When everything works well, he designs games as a designer.