Current report number: 14/2022
Date: 4 June 2022
Legal basis: Current and periodic reports
Subject: Announcement of the Management Board of CI Games S.A. on convening of an Annual
General Meeting of CI Games S.A.
The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) acting
pursuant to regulations of article 399 § 1 and art. 402¹ art. 402² of the Code of Commercial
Companies, hereby convenes an Annual General Meeting of the company (“AGM”), to be held on 30
June 2022 at 11 AM in Warsaw at ul. Rondo Daszyńskiego 2, Crowne Plaza Warsaw – The Hub
Full text of the announcement on the convocation of AGM by the Company’s Management Board
along with the proposed agenda, information concerning the date of registration at the AGM, draft
resolutions that will be submitted before the AGM along with materials, proxy form and the ballot
form for the AGM, information about the shareholder structure are enclosed as attachments thereto.
Detailed legal basis: § 19 clause 1 points 1 and 2 of the Regulation of the Minister of Finance of 29 th
March 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
Disclaimer: This English language translation may contain certain discrepancies. In case of any
differences between the Polish and the English versions, the Polish version shall prevail.
Marek Tymiński – President of the Management Board
Monika Rumianek – Management Board Member
David Broderick – Vice President of the Management Board
Announcement of CI Games S.A. Management Board on convening of an Annual General Meeting for 30 June 2022
Draft resolutions to be taken up by the Annual General Meeting of CI Games S.A. on 30 June 2022
Motion of CI Games S.A. Managing Board on the allocation of profits generated in the fiscal year 2021
Report of CI Games S.A. Supervisory Board on activities in the year 2021
Report of CI Games S.A. Supervisory Board on the compensation of Management Board and Supervisory Board members of CI Games S.A. for 2021
Independent auditor’s report on compensation of CI Games S.A. Management Board and Supervisory Board for the year 2021
Ballot form to execute the voting rights at the AGM of CI Games S.A. on 30 June 2022.
Proxy form for CI Games S.A. AGM on 30 June 2022.