Current report number: 16/2022
Legal basis: Art. 56 section 1 clause 2 of the act on public offering – current and periodic information
Date: 5 July 2022
Subject: Resolutions taken up by the Annual General Meeting of CI Games S.A. on 5th July 2022
The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) hereby attaches to this current report the text of resolutions taken up by the Annual General Meeting of the Company on 5th July 2022 along with the results of voting on individual resolutions and documents.
Detailed legal basis: § 19 section 1 clause 6 of the Regulation of the Minister of Finance of 29th March 2018 on current and periodical information provided by issuers of securities and the terms and conditions for information required by legal provisions of a non-member state recognized as equivalent (Journal of Laws of 2018 item 757).
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.
Content of resolutions taken up by CI Games S.A. AGM on 5th July 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