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 |
