2015-08-10 – Current report – 23/2015
Announcement of Management Board of the Company CI Games S.A. on convening the Extraordinary General Meeting of Shareholders of CI Games S.A.
Current report no.: 22/2015
Date: 2015-08-10
Issuer’s trading namee of a subsidiary: CI GAMES S.A.
Subject:Announcement of Management Board of the Company CI Games S.A. on convening the Extraordinary General Meeting of Shareholders of CI Games S.A.
Legal basis: Art. 56 (1)(1) of the Act on Public Offering – current and periodic information
Report content:
The Management Board of the Company CI Games S.A. with its registered seat in Warsaw (“Company”) acting pursuant to the regulations of art. 399 § 1 with regard to art. 399 of Code of Commercial Companies hereby convenes Extraordinary General Meeting of Shareholder of the Company on September 7, 2015 at 12:00 p.m (“EGMS”). The EGMS session will take place in Warsaw at ul. Puławska 182, in the IO-1 building. The full content of the announcement of the Company’s Management Board on convening EGMS together with the suggested agenda, information on the date of registration of the participation in the EGMS, drafts of regulations which will be submitted at EGMS and attachment to these drafts, proxy form and form to exercise the right to vote on EGMS are attachments to this current report.
| Date | Full name | Position | Signature |
| 2015-08-07 | Marek Tymiński | President of the Issuer’s Management Board | Marek Tymiński |
