Current report 20/2020 Adjustment
August 13th, 2020
Adjustment of the current report 20/2020 – “Text of resolutions passed by the Ordinary General Meeting of CI Games S.A.” of July 27th, 2020
Legal basis: Art. 56 section 1 clause 2 of the act on public offering: current and periodic information
The content of the report:
In addition to current report 20/2020 of July 27th, 2020, the Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) has provided once again, attached to this current report, the text of resolutions passed by the Ordinary General Meeting of the Company on July 27th, 2020, indicating for each resolution the number of shares under which valid votes were cast, the percentage of these shares in the share capital of the Company, the total number of valid votes, including votes “in favor”, “against” and abstentions.
The detailed legal basis: § 15 section 2 in association with § 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 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