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James Colley

Mar 21
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CI GAMES SE (12/2023) Registration of the conversion of CI GAMES S.A. into a European company CI GAMES SE and registration of the statutes of CI GAMES SE

By James Colley Current, Current 2023, Reports

Current report number: 12/2023 Date: 17 March 2023 Legal basis: Current and Periodic Information Subject: Registration of the conversion of CI GAMES S.A. into a European company CI GAMES SE and registration…

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Feb 10
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CI GAMES S.A. (11/2023) Appointment of new members of CI Games SE bodies

By James Colley Current, Current 2023, Reports

Current report number: 11/2023 Date: 8 February 2023 Legal basis: Current and Periodic Information Subject: Appointment of new members of CI Games SE bodies The Management Board of CI Games S.A. with…

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Feb 10
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CI GAMES S.A. (10/2023) Information that the Extraordinary General Meeting held after the adjournment on 8 February 2023 did not consider matters covered by items 6(f) and 6(g) of the planned agenda

By James Colley Current, Current 2023, Reports

Current report number: 10/2023 Legal basis: Current and periodic information Date: 8 February 2023 Subject: Information that the Extraordinary General Meeting held after the adjournment on 8 February 2023 did…

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Feb 10
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CI GAMES S.A. (9/2023) “List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of CI Games S.A. convened for 31 January 2023, continued after the adjournment on 8 February 2023

By James Colley Current, Current 2023, Reports

Current report number: 9/2023 Legal basis: Article 70 point 3 of the act on public offering Date: 8 February 2023 Subject: List of shareholders holding at least 5% of the…

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Feb 10
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CI GAMES S.A. (8/2023) Resolutions taken up by the Extraordinary General Meeting of CI Games S.A. after the adjournment on 8 February 2023

By James Colley Current, Current 2023, Reports

Current report number: 8/2023 Date: 8 February 2023 Legal basis: Current and Periodic Information Subject: Resolutions taken up by the Extraordinary General Meeting of CI Games S.A. after the adjournment on 8…

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Feb 01
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CI GAMES S.A. (7/2023) Announcement of adjournment of the EGM until 8 February 2023

By James Colley Current, Current 2023, Reports

Current report number: 7/2023 Date: 31 January 2023 Legal basis: Current and Periodic Information Subject: Announcement of adjournment of the EGM until 8 February 2023 The Management Board of CI Games S.A.,…

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Feb 01
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CI GAMES S.A. (6/2023) Resolutions taken up by the Extraordinary General Meeting of CI Games S.A. on 31 January 2023

By James Colley Current, Current 2023, Reports

Current report number: 6/2023 Date: 31 January 2023 Legal basis: Current and Periodic Information Subject: Resolutions taken up by the Extraordinary General Meeting of CI Games S.A. on 31 January 2023 The…

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Jan 27
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CI GAMES S.A. (5/2023) Completion of the documents to be discussed at the Extraordinary General Meeting of CI Games S.A. convened on 31 January 2023

By James Colley Current, Current 2023, Reports

Current report number: 5/2023 Date: 27 January 2023 Legal basis: Current and Periodic Information Subject: Completion of the documents to be discussed at the Extraordinary General Meeting of CI Games S.A. convened…

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Jan 27
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CI GAMES S.A. (4/2023) Submission of candidates for members of the Supervisory Board of CI Games SE

By James Colley Current, Current 2023, Reports

Current report No 4/2023 Date: 26 January 2023 Legal basis: Current and Periodic Information Subject: Submission of candidates for members of the Supervisory Board of CI Games SE The Management Board of…

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Jan 27
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CI GAMES S.A. (3/2023) Publication dates of periodic reports in 2023

By James Colley Current, Current 2023, Reports

Current report number: 3/2023 Date: 26 January 2023 Legal basis: Current and Periodic Information Subject: Publication dates of periodic reports in 2023 The Management Board of CI Games S.A. with its registered…

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DANE SPÓŁKI

CI Games Spółka Europejska
Rondo Daszyńskiego 2B
00-843 Warsaw, Poland

NIP: 1181585759
KRS: 0001025884

Sąd rejestrowy spółki CI Games SE:Sąd Rejonowy dla m.st. Warszawy w WarszawieXIII Wydział Gospodarczy KRS
Kapitał zakładowy (opłacony w całości): 1.829.430,15 PLN

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cigames@innervalue.pl

ir@cigames.com
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