CurrentCurrent 2021Reports

9/2021 „Announcement of the Managing Board of CI Games S.A. with the head office in Warsaw on the convocation of an Ordinary General Meeting of CI Games S.A.”

By 18 June 2021No Comments

Current report nr 9/2021

May 25, 2021

Current and periodic reports

Subject: „Announcement of the Managing Board of CI Games S.A. with the head office in Warsaw on the convocation of an Ordinary General Meeting of CI Games S.A.”

The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) acting pursuant to regulations of article 399 § 1 in connection with article 395 §§1, 2, 2[1] and 5 of the Code of Commercial Companies, hereby convenes an Ordinary General Meeting of the company (“OGM”), to be held on June 22, 2021 at 11AM. The OGM will take place in Warsaw at ul. Rondo Daszyńskiego 2, Crowne Plaza Warsaw – The Hub building.

Full text of the announcement on the convocation of OGM by the Company’s Managing Board along with the proposed agenda, information concerning the date of registration at the OGM, draft resolutions that will be submitted before the OGM and unpublished annexes to these draft resolutions, proxy form and the ballot form for the OGM are enclosed as attachments thereto.

Detailed legal basis: § 19 clause 1 points 1 and 2 of the Regulation of the Minister of Finance of March 28th, 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

Marek Tymiński – President of the Management Board

Monika Rumianek – Management Board Member

Attachments:

Announcement of CI Games S.A. Management Board on the convocation of an Ordinary General Meeting for June 22, 2021

Draft resolutions to be taken up by the Ordinary General Meeting of CI Games S.A. on June 22, 2021 along with attachments

Motion of CI Games S.A. Managing Board on the allocation of profits generated in the fiscal year 2020

Opinion of CI Games S.A. Managing Board concerning the exclusion of pre-emptive rights

Report of CI Games Supervisory Board on activities in the year 2020

Report of CI Games S.A. Supervisory Board on the compensation of Managing Board and Supervisory Board members of CI Games S.A. for the years 2019-2020

Independent auditor’s report on compensation of CI Games S.A. Managing Board and Supervisory Board for the years 2019 and 2020

Ballot form to execute the voting rights at the OGM of CI Games S.A. on June 22, 2021.

Proxy form for CI Games S.A. OGM on June 22, 2021.