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10/2017 “Answers to Shareholder’s questions provided in manner stipulated in art. 428 of Code of Commercial Companies”

By 7 February 2017July 27th, 2021No Comments

Current report no. 10/2017

February 7, 2017

Answers to Shareholder’s questions provided in manner stipulated in art. 428 of Code of Commercial Companies

The Management Board of the Company CI Games S.A. (“Company”), acting pursuant to art. 428 § 5 of Code of Commercial Companies, provides as an attachment the contents of answers to Shareholder’s questions asked during the Extraordinary General Meeting of the Company which took place on January 31, 2017.

Legal basis: § 38(1)(12) of the regulation of 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 of 2014, item 133).

 

Marek Tymiński – President of the Issuer’s Management Board