Current report no. 49/2017
August 17, 2017
Current and periodic information
Announcement of the Management Board of CI Games S.A. on convening the Extraordinary General Meeting
The Management Board of CI Games S.A. with its registered office in Warsaw (“Company”), pursuant to the regulations of Article 399 (1) in connection with Article 398 of Code of Commercial Companies, hereby convenes the Extraordinary General Meeting of Shareholders on September 14, 2017 at 12:00 p.m. (“EGM”). The OGMS session will take place in Warsaw at ul. Puławska 182, in the IO-1 building.
The full content of the announcement of the Company’s Management Board on convening EGM together with the proposed agenda, information on the date of registration of the participation in the EGM, drafts of resolutions to be submitted at EGM, proxy form as well as form to exercise the right to vote at EGM are attached to this current report.
Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodic information
Maciej Nowotny – Member of the Issuer’s Management Board
Monika Rumianek – Member of the Issuer’s Management Board
Attachments to the 49/2017 current report are available below:
- http:/home/aegffiv/www/cigames.com/wp-content/uploads/2017/08/Formularz-do-wykonywania-prawa-głosu-przez-pełnomocnika-na-NWZ-CI-Games-S.A.-zwołanym-na-dzień-14-września-2017-r..pdf
- http:/home/aegffiv/www/cigames.com/wp-content/uploads/2017/08/Formularz-pełnomocnictwa-na-NWZ-CI-Games-S.A.-zwołane-na-dzień-14-września-2017-r..pdf
- http:/home/aegffiv/www/cigames.com/wp-content/uploads/2017/08/Ogłoszenie-Zarządu-CI-Games-Spółki-Akcyjnej-z-siedzibą-w-Warszawie-o-zwołaniu-NWZ-na-14-września-2017-r.-.pdf
- http:/home/aegffiv/www/cigames.com/wp-content/uploads/2017/08/Projekty-uchwał-NWZ-CI-Games-S.A.-zwołanego-na-dzień-14-września-2017-r..pdf
- http:/home/aegffiv/www/cigames.com/wp-content/uploads/2017/08/The-announcement-of-the-Management-Board-of-CI-Games-S.A.-on-convening-the-EGM_14-September-2017-.pdf
