CurrentCurrent 2020Reports

20/20 “TEXT OF RESOLUTIONS PASSED BY THE ORDINARY GENERAL MEETING OF CI GAMES S.A.”

By 30 May 2021No Comments

Current report 20/2020

Subject: Text of resolutions passed by the Ordinary General Meeting of CI Games S.A.

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 passed by the Ordinary General Meeting of the Company on July 27th, 2020, and the text of documents subject to voting during this General Meeting.

The detailed legal basis: § 19 section 1 clause 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 of 2018 item 757).

Text of resolutions of by the Ordinary General Meeting of CI Games S.A.

Annual Consolidated Financial Statement for the period from 01/01/2019 until 12/31/2019

Activity Report of CI Games S.A. for year 2019

Activity Report of CI Games S.A. Capital Group for year 2019

Annual  Financial Statement for the period from 01/01/2019 until 12/31/2019

Report of the Board of Supervisors of CI Games S.A.

Motion of the Management Board of CI Games S.A.