17 Oct 2018

Result of Extraordinary General Meeting

Catalis SE, the UK company providing support services and publishing for the global video games market, announces that at its Extraordinary General Meeting (“EGM”) held on the 8 October 2018, all resolutions were duly passed.

The passing of the resolutions enables the Company to proceed towards moving its registered office from Amsterdam, Netherlands, to Croydon, UK, as detailed in the Transfer Proposal registered with the Netherlands Trade Register on 31 July 2018.

The full minutes from the EGM are available below along with corresponding documentation:

Download Notice of meeting
Download Transfer proposal
Download Report on Transfer proposal
Download Notarised minutes from the EGM
Download Certificate
Download Catalis Articles

For further information:

Catalis SE
Dominic Wheatley, CEO
Travis Winstanley, VP Corporate Strategy
+44 (0) 796 990 2020

Yellow Jersey PR
Charles Goodwin
Georgia Colkin
Joe Burgess
+44 (0) 776 932 5254

About Catalis
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 (Developing)
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.

« Back