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26/2022 “Resolutions taken up by the Extraordinary General Meeting of CI Games S.A. on 5th September 2022”

By 5 September 2022September 8th, 2022No Comments

Current report number: 26/2022

Legal basis: Art. 56 section 1 clause 2 of the act on public offering – current and periodic information

Date: 5 September 2022

Subject: Resolutions taken up by the Extraordinary General Meeting of CI Games S.A. on 5th September 2022

The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) hereby attaches to this current report the text of resolutions taken up by the Extraordinary General Meeting of the Company on 5th September 2022 along with the results of voting on individual resolutions and documents.

 Detailed legal basis: § 19 section 1 clause 6 of the Regulation of the Minister of Finance of 29th March 2018 on current and periodical information provided by issuers of securities and the terms and conditions for information required by legal provisions of a non-member state recognized as equivalent (Journal of Laws of 2018 item 757).

 Disclaimer: This English language translation may contain certain discrepancies. In case of any differences between the Polish and the English versions, the Polish version shall prevail.

Marek Tymiński – President of the Management Board

 

Attachments:

Content of resolutions taken up by CI Games S.A. GM on 5th September 2022.

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