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15/2020 „ANNOUNCEMENT OF THE MANAGEMENT BOARD OF CI GAMES SPÓŁKA AKCYJNA CONCERNING A CHANGE IN THE DATE OF CONVENING OF THE ORDINARY GENERAL MEETING”

By 30 May 2021No Comments

Current report 15/2020

June 30th, 2020

Current and periodic information

„Announcement of the Management Board of CI Games Spółka Akcyjna concerning a change in the date of convening of the Ordinary General Meeting”

Legal basis

Art. 56 section 1 clause 2 of the act on public offering: current and periodic information

The Management Board of CI Games Spółka Akcyjna (“CI Games S.A.”, “the Company”) hereby informs, in association with current report 12/2020 of June 16th, 2020, of a change in the date of convening of the Ordinary General Meeting from July 13th, 2020 to July 27th, 2020 in association with the necessity to include in the agenda the consultations on adapting of the Procedure for reporting of irregularities at the Company.

At the same time, the Management Board of CI Games S.A., acting on the basis of provisions of art. 399 § 1 in association with art. 395 §§1, 2 and 5 of the Code of Commercial Companies, hereby convenes the Ordinary General Meeting of the Company (“OGM”) to be held on July 27th, 2020 at 10:00 in Warsaw at   18 Twarda Street.

The full text of the announcement of the Management Board of the Company on convening of the OGM and the proposed agenda, information on the OGM participation registration deadline, the text of drafts of resolutions to be submitted to the OGM and the unpublished appendices to these drafts, the power of attorney form and the form to exercise the voting rights during the OGM, constitute an appendix to this report.

The detailed legal basis: § 19 section 1 clause 1 and 2 of the Regulation of the Minister of Finance of March 29th, 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.

Marek Tymiński – President of the Management Board

Monika Rumianek – Member of the Management Board

APPENDICES:

Form for exercising of voting rights during the OGM of CI Games S.A. of July 27th, 2020.

Power of attorney form for the OGM of CI Games S.A. of July 13th, 2020

Announcement of the Management Board of CI Games Spółka Akcyjna on convening of the Ordinary General Meeting on July 27th, 2020

Drafts of resolutions of the General Meeting

Motion of the Management Board concerning profit distribution

Report of the Board of Supervisors

Appendix to the resolution on the Remuneration policy

Appendix to the resolution on the Procedure for reporting of irregularities