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13/2018 “Announcement of the Management Board of CI Games S.A. on convening the Ordinary General Meeting”

By 26 April 2018July 27th, 2021No Comments

Current report no. 13/2018

April 26, 2018

Current and periodic information

Announcement of the Management Board of CI Games S.A. on convening the Ordinary General Meeting

The Management Board of CI Games S.A. with its registered office in Warsaw (“Company”), pursuant to the regulations of Article 399(1), (2), and (5) of Code of Commercial Companies, hereby convenes the Ordinary General Meeting of Shareholders on May 23, 2018 at 12:00 p.m. (“OGMS”). The OGMS 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 OGMS together with the proposed agenda, information on the date of registration of the participation in the OGMS, drafts of resolutions to be submitted at OGMS, proxy form, form to exercise the right to vote at OGMS as well as Report of the Company’s Supervisory Board for 2017 are attached to this current report.

Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodic information

Monika Rumianek – Member of the Issuer’s Management Board

Maciej Nowotny – Member of the Issuer’s Management Board

Attachments to the 13/2018 current report are available below:

FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU CI Games S.A. W DNIU 23 MAJA 2018 ROKU

Formularz pełnomocnictwa

Ogłoszenie Zarządu CI Games Spółki Akcyjnej z siedzibą w Warszawie o zwołaniu Zwyczajnego Walnego Zgromadzenia

PROJEKTY UCHWAŁ

Sprawozdanie Rady Nadzorczej CI Games S.A. z działalności w roku obrotowym 2017