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21/2018 “Announcement of the Management Board of CI Games S.A. on convening the Extraordinary General Meeting of Shareholders of CI Games S.A.”

By 30 August 2018July 27th, 2021No Comments

Current report no. 21/2018

Thursday, August 30, 2018

Current and periodic information

Announcement of the Management Board of CI Games S.A. on convening the Extraordinary General Meeting of Shareholders of CI Games S.A.

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 as read with art. 398 of Code of Commercial Companies hereby convenes Extraordinary General Meeting of Shareholders of the Company on Thursday, September 27, 2018 at 12:00 p.m. (“EGMS”). The EGMS session will take place in Warsaw at ul. Zajęcza 2B, in the B4 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, proxy form and form to exercise the right to vote at EGMS are attachments to this current report.

Detailed legal basis: para. 19, item 1(1-2) of the Ordinance of the Minister of Finance of March 29, 2018 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 (Journal of Laws of 2018, item 757).

Marek Tymiński – President of the Management Board

 

PROXY FORM

ANNOUNCEMENT OF THE CI GAMES MANAGEMENT BOARD WITH ITS REGISTERED SEAT IN WARSAW ON CONVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

DRAFTS OF REGULATIONS FOR EGMS OF CI GAMES S.A. ON THURSDAY, SEPTEMBER 27, 2018

FORM TO EXERCISE THE RIGHT TO VOTE AT EGMS OF CI GAMES S.A. ON SEPTEMBER 27, 2018

CI GAMES S.A. MANAGEMENT OPINION AT EGMS ON SEPTEMBER 27, 2018