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14/2018 “Content of resolutions adopted by the Ordinary General Meeting of CI Games S.A. on Wednesday, May 23, 2018”

By 23 May 2018July 27th, 2021No Comments

Current report no. 14/2018

Wednesday, May 23, 2018

Current and periodic information

“Content of resolutions adopted by the Ordinary General Meeting of CI Games S.A. on Wednesday, May 23, 2018”

The Management Board of CI Games S.A. with its registered seat in Warsaw (“Company”) hereby publishes the content of resolutions adopted by the Ordinary General Meeting of the Company on Wednesday, May 23, 2018, as an annex to this current report together with contents of documents that were subject to voting during that General Meeting.

Detailed legal basis: Article 19 (1)(6) of the Ordinance of the 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 (Journal of Laws of 2018, item 757).

Marek Tymiński – President of the Management Board

Attachment to CR 14/2018:

Content of resolutions adopted by the OGM of CI Games S.A. on Wednesday, May 23, 2018 

Report of Supervisory Board of CI Games S.A. on the activities in the year 2017

Report on the activities of CI Games S.A. in 2017

Report on CI Games Capital Group’s activities for year 2017

Annual financial statement of CI Games S.A. for 2017

Annual consolidated financial statement of CI Games Capital Group for year 2017