FINANCIAL YEAR 2025
27.03.2025 - Annual Report
23.04.2025 - Annual General Meeting
22.05.2025 - Quarterly Report - Q1
28.08.2025 - Half-yearly Report
20.11.2025 - Quarterly Report - Q3
Any shareholder who proposes business to be transacted at the Annual General
Meeting on Wednesday 23 April 2025 must submit the proposal(s) to the Board of
Directors' no later than Tuesday 11 March 2025. Proposals must be sent by letter
to 5th Planet Games A/S, Board of Directors' att.: Mark Stanger, Gothersgade 11,
DK-1123 Copenhagen K, Denmark, or by email to ir@5thplanetgames.com
This information is published pursuant to the requirements set out in the
Continuing obligations.