CR no. 1/2017
January 4, 2017
“Announcement of the Management Board of CI Games S.A. on convening the Extraordinary General Meeting of Shareholders of the Company”
The Management Board of the Company CI Games S.A. with its registered seat in Warsaw (“Company”) acting pursuant to the regulation of art. 399 § 1 of Code of Commercial Companies with regard to art. 398 of Code of Commercial Companies hereby convenes Extraordinary General Meeting of Shareholders of the Company on January 31, 2017 at 12:00 p.m. (“EGMS”).
The EGMS session will take place in Warsaw at ul. Puławska 182, in the IO-1 building.
The full content of the announcement of the Company’s Management Board on convening EGMS together with the suggested agenda, information on the date of registration of the participation in the EGMS, drafts of regulations which will be submitted at EGMS, proxy form and form to exercise the right to vote are attachments to this current report.
Legal basis: Article 38 (1) (1) of the ordinance of the Minister of Finance of 19 February 2009 on current and periodic information to be submitted by issuers of securities and on conditions for recognizing as equivalent information required by the laws of a non-Member State (Journal of Laws no. 33, item 259, as amended).
Marek Tymiński – President of the Issuer’s Management Board