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9/2015 Resolutions adopted by the Ordinary General Meeting of Shareholders of CI Games S.A. on 28 April 2015.

By 30 May 2021No Comments

2015-04-28 – Current report – 9/2015

 

Resolutions adopted by the Ordinary General Meeting of Shareholders of CI Games S.A. on 28 April 2015.

 

Current report no.: 9/2015

Date: 2015-04-28

Issuer’s trading name: CI GAMES S.A.

Subject: Resolutions adopted by the Ordinary General Meeting of Shareholders of CI Games S.A. on 28 April 2015.

Legal basis: Art. 56 para 1 point 2 of the Act on Public Offering – current and periodic information

 

Report content:

The Management Board of CI Games S.A. with its registered office in Warsaw (the “Company”) hereby announces the resolutions together with appendices adopted by the Ordinary General Meeting of Shareholders of the Company held on 28 April 2015. Legal basis: § 38 para 1 point 7 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing information required by the laws of a non-member state as equivalent

 

Date Full name Position Signature
2015-04-28 Marek Tymiński President of the Issuer’s Management Board Marek Tymiński