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26/2015 The contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders of CI Games S.A. on September 7, 2015.

By 30 May 2021No Comments

2015-09-07 – Current report – 26/2015

 

The contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders of CI Games S.A. on September 7, 2015.

 

Current report no.: 26/2015

Date: 2015-09-07

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

Subject:The contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders of CI Games S.A. on September 7, 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 seat in Warsaw (“Company”) would like to announce the contents of the resolutions (together with the annexes) adopted by the Extraordinary General Meeting of Shareholders, held on September 7, 2015. Legal grounds: Article 38 (1) (7) 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
2015-09-07 Marek Tymiński President of the Issuer’s Management Board Marek Tymiński