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34/2020 „MOTION OF SHAREHOLDER TO ADD ITEMS TO THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF CI GAMES S.A.”

By 30 May 2021No Comments

Current report 34/2020

Current information

September 21st, 2020

“Motion of shareholder to add items to the agenda of the Extraordinary General Meeting of CI Games S.A.”

The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) hereby informs that on September 18th, 2020, the Company received, in accordance with art. 401 § 1 of the act of September 15th, 2000 – Code of Commercial Companies (Journal of Laws of 2020 item 1526), a motion of shareholder Marek Tymiński to add items to the agenda of the next Extraordinary General Meeting of the Company, convened for October 9th, 2020 (“EGM”).

The shareholder requested supplementing of the agenda by adoption by the EGM of a resolution on amendment of resolution 3/2/2018 of the Extraordinary General Meeting of CI Games S.A. with a registered office in Warsaw of September 27th, 2018 on (i) amendment of the Deed of Association of the Company with regard to authorization of the management Board of the Company upon the consent of the Board of Supervisors of the Company to raise the share capital of the Company within the limits of the target capital, (ii) amendment of the Deed of Association of the Company with regard to authorization of the Management Board of the company to withdraw, upon the consent of the Board of Supervisors of the Company, of the pre-emptive rights in whole or in part concerning raising of the share capital of the Company within the limits of the target capital, (iii) authorization of the Board of Supervisors of the Company to adopt the uniform text of the Deed of Association of the Company.

In association with the above, the Management Board of the Company hereby informs that the amended agenda of the EGM shall be as follows:

  1. opening of the Extraordinary General Meeting,
  2. election of the Chairman of the Extraordinary General Meeting,
  3. election of members of the Ballot Counting Committee,
  4. statement of validity of convening of the Extraordinary General Meeting and its capability of adopting binding resolutions,
  5. acceptance of the agenda,
  6. adoption of the resolution on appointment of a new member of the Board Of Supervisors,
  7. adoption of a resolution on amendment of resolution 3/2/2018 of the Extraordinary General Meeting of CI Games S.A. with a registered office in Warsaw of September 27th, 2018 on (i) amendment of the Deed of Association of the Company with regard to authorization of the management Board of the Company upon the consent of the Board of Supervisors of the Company to raise the share capital of the Company within the limits of the target capital, (ii) amendment of the Deed of Association of the Company with regard to authorization of the Management Board of the company to withdraw, upon the consent of the Board of Supervisors of the Company, of the pre-emptive rights in whole or in part concerning raising of the share capital of the Company within the limits of the target capital, (iii) authorization of the Board of Supervisors of the Company to adopt the uniform text of the Deed of Association of the Company,
  8. other motions,
  9. closing of the Extraordinary General Meeting,

The draft resolution of the EGM, submitted by the Shareholder referred to above, has been attached to this current report.

The detailed legal basis: § 19 section 1 clause 4 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

Monika Rumianek – Member of the Management Board