DJ PULLUP ENTERTAINMENT: Results of the Combined General Meeting of September 26, 2024
PULLUP ENTERTAINMENT
PULLUP ENTERTAINMENT: Results of the Combined General Meeting of September 26, 2024
26-Sep-2024 / 17:45 CET/CEST
Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
=----------------------------------------------------------------------------------------------------------------------
Paris, 26 th September 2024, 5.45pm
PULLUP Entertainment
Results of the Combined General Meeting of September 26, 2024
PARIS, FRANCE - 26 th September 2024 - PULLUP Entertainment (FR0012419307 - ALPUL) today held its annual General
Meeting of Shareholders, which was chaired by Fabrice Larue, Chairman of the Board of Directors. Shareholders present,
represented or casting postal votes held 6 279 622 of the 8 233 103 shares entitled to vote, leading to a quorum of
76,27%
The annual General Meeting adopted all the resolutions submitted to it, in particular those concerning the approval of
the corporate and consolidated financial statements for the year ended 31 March 2024, with the exception of the 6th
resolution on the related parties' agreements. The detailed results of the votes by resolution can be consulted on the
Company's website at the following address: https://pullupent.com/fr/meetings
The Company would like to thank all shareholders who attended this annual General Meeting for their support and
loyalty.
Upcoming events:
-- 2024 second-quarter revenue: Wednesday 16 October (after market)
-- PULLUP Entertainment INVESTOR DAY: Thursday 17 October 2024
-- 2024/25 half-yearly results: Thursday 12 December 2024 (after market)
About PULLUP Entertainment
With over 600 employees based mainly in Europe, PULLUP Entertainment generated revenue of EUR187m in the 2023/24
financial year. The Group has a growing catalogue of franchises owned or controlled through:
1. Two publishing structures:
-- FOCUS ENTERTAINMENT PUBLISHING, a world leader in AA video game publishing. The company publishes
international hits such as "A Plague Tale, SnowRunner" and " Warhammer 40,000 Space Marine 2".
-- DOTEMU, a leading publisher and developer in the thriving independent games scene. Dotemu produces
and publishes million-sellers such as "Teenage Mutant Ninja Turtles: Shredder's Revenge" and "Streets of Rage
4".
2. Seven development studios and an audiovisual production structure:
-- DOVETAIL GAMES, a world leader in rail simulation games, based in England.
-- DECK13 INTERACTIVE, voted Best Video Game Development Studio in Germany in 2023 and creator of the
highly successful franchise "The Surge".
-- BLACKMILL GAMES, a studio based in the Netherlands, creator of the "WW1 Game Series" multi-player
shooter franchise.
-- LEIKIR STUDIO, based in France, developer of a highly anticipated game based on the iconic "Metal
Slug" license.
-- STREUM ON STUDIO, a renowned player in the development of first-person shooters.
-- TWELVE TENTHS, a French studio and creator of the "Shady Part of Me" game acclaimed by critics and
players alike.
-- CARPOOL STUDIO, a French studio created by industry veterans with a highly ambitious live service
project based on new intellectual property.
-- SCRIPTEAM, an audiovisual production company specialised in adapting the video game licences of the
PULLUP Entertainment group to series or feature films.
All the financial information pertaining to PULLUP Entertainment can be found at www.pullupent.com
Contacts Press Relations
Investor Relations
Clémence Bigeon
Laure d'Hauteville
Tel: + 33 (0) 1 55 26 85 00
Tel: + 33 (0) 1 55 26 85 00
Email: Clemence.BIGEON@focusent.com
Email: IR@pullupent.com
Michael Scholze
Mathilde Guillemot
Tel.: +33 (0) 1 56 88 11 14
Tel.: +33 (0) 1 78 94 87 35
Email: michael.scholze@seitosei-actifin.com
Email: mathilde.guillemot@seitosei-actifin.com
-----------------------------------------------------------------------------------------------------------------------
Regulatory filing PDF file File: PULLUP Entertainement-2024 09 26 Résultats AGM VENG
=-----------------------------------------------------------------------------------
Language: English
Company: PULLUP ENTERTAINMENT
11 rue de Cambrai, bâtiment 28, Le beauvaisis, Parc Pont de Flandre
75019 Paris
France
Internet: www.focus-entmt.com
ISIN: FR0012419307
Euronext Ticker: ALFOC
AMF Category: Inside information / Other releases
EQS News ID: 1996729
End of Announcement EQS News Service
=------------------------------------------------------------------------------------
1996729 26-Sep-2024 CET/CEST
Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1996729&application_name=news&site_id=dow_jones%7e%7e%7ef1066a31-ca00-4e1a-b0a4-374bd7d0face
(END) Dow Jones Newswires
September 26, 2024 11:45 ET (15:45 GMT)
© 2024 Dow Jones News
