Current 2021

28/2021 “Announcement of convening of the Extraordinary General Meeting for 6th December 2021”

By 9 November 2021No Comments

Current report No 28/2021

Date: 9 November 2021

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

Subject: Announcement of convening of the Extraordinary General Meeting for 6th December 2021

The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”), acting on the basis of art. 399 § 1 in association with art. 398 of the C.C.C., hereby convenes the Extraordinary General Meeting of the Company for 6th December, 2021 at 11:00 (“EGM”). The EGM will be held in Warsaw, at ul. Rondo Daszyńskiego 2B, 00-843 Warsaw.

The full text of the announcement of the Management Board of the Company on convening of the EGM and the proposed agenda, information on the EGM participation registration deadline, the text of drafts of resolutions to be submitted to the EGM,  the power of attorney form and the form to exercise the voting rights during the EGM, constitute appendices to this current report.

Legal basis: § 19 section 1 clause 1-2 of the Regulation of the Minister of Finance of March 29th, 2018 on current and periodical information provided by issuers of securities and the terms and conditions for information required by the provisions of law of a non-member state being recognized as equivalent (Journal of Laws of 2018 item 757).

Marek Tymiński – President of the Management Board

 

Attachment:

TREŚĆ PROJEKTÓW UCHWAŁ, KTÓRE MAJĄ BYĆ PODJĘTE PRZEZ NADZWYCZAJNE WALNE ZGROMADZENIE  CI GAMES SPÓŁKI AKCYJNEJ Z SIEDZIBĄ W WARSZAWIE  zwołane na dzień 6 grudnia 2021 r.

Ogłoszenie Zarządu CI Games Spółki Akcyjnej o zwołaniu Nadzwyczajnego Walnego Zgromadzenia

FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU CI Games S.A. W DNIU 6 GRUDNIA 2021 ROKU

FORMULARZ PEŁNOMOCNICTWA

Download