Current 2021

14/2021 „Content of the resolutions taken up by the Ordinary General Meeting of CI Games S.A. on June 22, 2021”

By 23 June 2021August 23rd, 2021No Comments

Current report no. 14/2021

June 22, 2021

Current and periodic reports

“Content of the resolutions taken up by the Ordinary General Meeting of CI Games S.A. on June 22, 2021”

The Managing Board of CI Games S.A. with the registered office in Warsaw (“the Company”) hereby attaches to this current report contents of resolutions taken up by the Ordinary General Meeting of the Company on June 22, 2021, including attachments.

Detailed legal basis: § 19 clause 1 point 6 of the Regulation of the Minister of Finance of March 29th, 2018 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 (Journal of Laws, 2018, item 757).

Marek Tymiński – President of the Management Board

Attachments:

Report of CI Games S.A. Supervisory Board on compensation for fiscal years 2019 and 2020

Content of resolutions taken up by CI Games S.A. OGM on June 22, 2021.

Proposal of CI Games S.A. Managing Board for the allocation of profits for the fiscal year 2020

CI Games S.A. Management Board opinion justifying exclusion of subscription rights