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25/2017 “Announcement of the Management Board of CI Games S.A. on convening the Ordinaty General Meeting”

By 24 April 2017July 27th, 2021No Comments

Current report no. 25/2017

April 14, 2017

Current and periodic information

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

The Management Board of CI Games S.A. with its registered office in Warsaw (“Company”), pursuant to the regulations of Article 399(1), (2), and (5) of Code of Commercial Companies, hereby convenes the Ordinary General Meeting of Shareholders on May 15, 2017 at 12:00 p.m. (“OGMS”). The OGMS session will take place in Warsaw at ul. Puławska 182, in the IO-1 building, in the Conference Room located on the 1st floor.

The full content of the announcement of the Company’s Management Board on convening OGMS together with the proposed agenda, information on the date of registration of the participation in the OGMS, drafts of resolutions to be submitted at OGMS, proxy form, form to exercise the right to vote at OGMS as well as Report of the Company’s Supervisory Board for 2016 are attached to this current report.

Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodic information

Marek Tymiński – President of the Issuer’s Management Board

 

Attatchement to the 25/2017 current report are available below: