Current report no 42/2020
October 9th, 2020
Current and periodic information
“Resolutions taken up by the Extraordinary General Meeting of CI Games S.A. on October 9th, 2020.”
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 October 9th, 2020.
Detailed legal basis: § 19 section 1 clause 6 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 legal provisions of a non-member state recognized as equivalent (Journal of Laws of 2018 item 757).
Marek Tymiński – President of the Management Board