22 Jan 2019
Results of General Meeting
Catalis SE (the “Company”), the UK company providing support services and publishing for the global video games market, is pleased to announce that all of the Resolutions proposed at the General Meeting held in London on 4 December 2018 were duly passed.
Full details of and background to the Resolutions were set out in the circular published by the Company on 16 November 2018 (the “Circular”). The Circular is available for inspection in electronic form on the Company’s website, www.catalisgroup.com.
A copy of the Resolutions passed at the general meeting is available below:
This announcement should be read in conjunction with the full text of the Circular. All capitalised/defined terms used in this announcement and not otherwise defined shall have the meanings given to them in the Circular.
For further information:
Dominic Wheatley, CEO
Travis Winstanley, VP Corporate Strategy
+44 (0) 796 990 2020
Yellow Jersey PR
+44 (0) 776 932 5254
Catalis is a diversified UK gaming company focused on the publishing, testing and development of video games. It operates through its wholly-owned subsidiaries Testronic Labs, Curve and Kuju from seven locations throughout the US, the UK, Poland and the Netherlands.
Testronic (Testing & Support Services)
Testronic is an award winning provider of quality assurance services the digital entertainment sector. With over 500 employees based between the US, UK and Poland, Testronic has the capacity to deal with projects of any size, from mobile games through to blockbuster console titles and its clients include AAA game publishers and major TV/Film studios.
Curve Digital (Publishing)
Curve Digital is based in the UK and is one of the world’s leading publishers of independent console and PC games. With hit titles such as the hugely successful Human Fall Flat and Bomber Crew amongst its 40+ strong portfolio of games, Curve is positioned well in the indie space and works with some of the best developers out there to bring their games to the widest possible audiences.
Kuju is a division of Curve Digital and develops games and branded experiences for VR, AR, Console and PC. With 20+ years in the industry and a portfolio of 120+ games, Kuju has a strong heritage in the industry. Alongside developing original concepts, Kuju has been entrusted with developing globally recognised IP from the worlds of Film, TV and Games.