CurrentCurrent 2019Reports

13/2019 Announcement of the Management Board of CI Games S.A. with its registered office in Warsaw on convening the Ordinary General Meeting of CI Games S.A

By 30 May 2021No Comments

Current report no. 13/2019

Friday, May 31, 2019

Current and periodic information

Announcement of the Management Board of CI Games S.A. with its registered office in Warsaw on convening the Ordinary General Meeting of CI Games S.A.

The Management Board of CI Games S.A. with its registered office in Warsaw (“Company”) acting pursuant to provisions of art. 399 § 1 as read with art. 395 §§1, 2 and 5 of Code of Commercial Companies convenes Ordinary General Meeting of the Company (“OGM”) to take place on June 28, 2019 at 1:00 p.m. The OGMS session will take place in Warsaw at ul. Zajęcza 2B.

The full content of the announcement of the Company’s Management Board on convening OGM together with the suggested agenda, information on the date of registration of the participation in the OGM, drafts of regulations which will be submitted at OGM and unpublished attachments to these drafts, proxy form and form to exercise the right to vote on OGM are attachments to this current report.

Detailed legal basis: § 19 (1) (1) and (2) of the regulation of Minister of Finance of March 29, 2018, 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.

Marek Tymiński – President of the Management Board

Monika Rumianek – Member of the Management Board

Attachment to CR 13/2019:

Form to exercise the right to vote at OGM of CI Games S.A. June 28, 2019

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

Report of Supervisory Board of CI Games S.A. on the activities in the year 2018

Request of the Management Board of CI Games S.A. on covering the loss incurred in 2018

Proxy form for OGM of CI Games S.A. June 28, 2019

Drafts of resolutions that are to be adopted by the Ordinary General Meeting of CI Games S.A. June 28, 2019