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31/2020 „ANNOUNCEMENT OF CONVENING OF THE EXTRAORDINARY GENERAL MEETING FOR OCTOBER 9TH, 2020”

By 30 May 2021No Comments

Current report 31/2020

September 10th, 2020

Subject: Announcement of convening of the Extraordinary General Meeting for October 9th, 2020

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

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 October 9th, 2020, at 11:00 (“EGM”). The EGM will be held in Warsaw, at ul. Twarda 18, in the Spektrum Tower building.

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.

The detailed 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