The Management Board of Venture Inc SA (Issuer) informs that on June 17, 2020 was held an Extraordinary Shareholders’ Meeting of Exit Plan sp.z o.o. with its registered office in Warsaw (Company). The Shareholder’s Meeting adopted a resolution on increase the share capital from PLN 5,800 to PLN 7,800 by creating 16 new shares with a nominal value of PLN 50.00 each.
As a result, the Issuer acquired 16 shares in the Company with a nominal value of PLN 50.00 each, i.e. with a total nominal value of PLN 800 for a cash contribution of PLN 1,379,310.40.
After registration of share capital increase, the Issuer will hold a total of 16 shares of the Company representing 10.26% in the Company’s capital, which will entitle to 10.26% in the total number of votes at the General Meeting of the Company.
Exit Plan sp. z o.o. is a computer game development studio. The company’s founders are two developers with many years of experience gained, among others, in creating games such as The Witcher 3: Wild Hunt in CD project RED or Dying Light 2 in Techland. The company is currently working on its first project.