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8/2021 “Cancellation of the Ordinary General Meeting of CI Games S.A. called for June 2, 2021”

By 18 June 2021No Comments

Current report 8/2021

Current information

May 24, 2021

Subject: “Cancellation of the Ordinary General Meeting of CI Games S.A. called for June 2, 2021”

Legal basis: Article 56 clause 1 point 2 of the Law on public offering – current and periodic reports

Contents of the report:

The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) would like to inform about the cancellation on formal grounds, of the Company’s Ordinary General Meeting called for June 2, 2021 11 AM, which the Company has announced in the current report no. 5/2021 dated May 6, 2021.

At the same time Company’s Management Board would like to inform that an Ordinary General Meeting will be convened again promptly with the same agenda, of which the Company will inform in a separate current report. Marek Tymiński – President of the Management Board