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25/2015 Resignation from the function of a Supervisory Board Members

By 30 May 2021No Comments

2015-09-04 – Current report – 25/2015

 

Resignation from the function of a Supervisory Board Members

 

Current report no.: 25/2015

Date: 2015-09-04

Issuer’s trading namee of a subsidiary: CI GAMES S.A.

Subject:Resignation from the function of a Supervisory Board Members

Legal basis: Art. 56 para 1 point 2 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 office in Warsaw (“Company”) hereby informs that today i.e. September 4, 2015, the Company has received from two Supervisory Board Members, that is Mr Krzysztof Sroczyński (being Supervisory Board Chairman) and Mr Lech Tymiński, a notification on resignation from the function of a Supervisory Board Member, effective as of the day before the next General Meeting of Shareholders of the Company. Mr Krzysztof Sroczyński resigned from the membership in the Supervisory Board for personal reasons. Mr Lech Tymiński resigned from the membership in the Supervisory Board for health-related reasons. Legal basis: § 5 (1) (21) and § 27 of the regulation of Minster of Finance of 19 February 2009 on current and periodic information to be submitted by issuers of securities and on conditions for recognizing as equivalent information required by the laws of a non-Member State.

 

Date Full name Position Signature
2015-09-04 Marek Tymiński President of the Issuer’s Management Board Marek Tymiński