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12/2020 ANNOUNCEMENT OF THE MANAGEMENT BOARD OF CI GAMES SPÓŁKA AKCYJNA CONCERNING A CHANGE IN THE ATE OF CONVENING OF THE ORDINARY GENERAL MEETING

By 30 May 2021No Comments

Current report 12/2020

July 16th, 2020

Current and periodic information

Announcement of the Management Board of CI Games Spółka Akcyjna on canceling of the Extraordinary General Meeting and convening of the Ordinary General Meeting

Legal basis

Art. 56 section 1 clause 2 of the act on public offering: current and periodic information

The Management Board of CI Games Spółka Akcyjna (“CI Games S.A.”, “the Company”) hereby informs, in association with current report no. 8/2020 of 21 May 2020, in association with convening of the Ordinary General Meeting of CI Games S.A., of canceling of the Extraordinary General Meeting, which was convened for June 17th, 2020 and passing of the resolution planned for this meeting in the course of the Ordinary General Meeting of the Company.

At the same time, the Management Board of CI Games S.A., acting on the basis of provisions of art. 399 § 1 in association with art. 395 §§1, 2 and 5 of the Code of Commercial Companies, hereby convenes the Ordinary General Meeting of the Company (“OGM”) to be held on July 13th, 2020 at 12:00 in Warsaw at 18 Twarda Street.

The full text of the announcement of the Management Board of the Company on convening of the OGM and the proposed agenda, information on the OGM participation registration deadline, the text of drafts of resolutions to be submitted to the OGM and the unpublished appendices to these drafts, the power of attorney form and the form to exercise the voting rights during the OGM, constitute an appendix to this report.

The detailed legal basis: § 19 section 1 clause 1 and 2 of the Regulation of the Minister of Finance of March 29th, on current and periodical information provided by issuers of securities and the terms and conditions for information required by the provisions of law of a non-member state being recognized as equivalent.

Marek Tymiński – President of the Management Board

Monika Rumianek – Member of the Management Board

 

APPENDICES:

Form for exercising of voting rights during the OGM of CI Games S.A.  of July 13th, 2020

Power of attorney form for the OGM of CI Games S.A. of July 13th, 2020

Announcement of the Management Board of CI Games Spółka Akcyjna on convening of the Ordinary General Meeting on July 13th, 2020

Drafts of resolutions of the General Meeting

Motion of the Management Board concerning profit distribution

Report of the Board of Supervisors

Appendix to the resolution on the Remuneration policy