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 not consider matters covered by items 6(f) and 6(g) of the planned agenda
The Management Board of CI Games S.A. with its registered office in Warsaw (the “Company”) announces that the Extraordinary General Meeting of the Company convened on 31 January 2023 and continued after adjournment on 8 February 2023 waived consideration of the matters covered by items 6(f) and 6(g) of the planned agenda, which concerned the following draft resolutions:
- a) on the appointment of a member of the Supervisory Board of the Company,
- b) on the dismissal of a member of the Supervisory Board of the Company,
The reason for not voting on the above-mentioned draft resolutions is the request of the attorney of shareholder Marek Tyminski to remove these items from the agenda. No one present objected to the removal of the two items indicated from the agenda.
Detailed legal basis: § 19(1)(7) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws 2018, item 757).
Disclaimer: This English language translation may contain certain discrepancies. In case of any differences between the Polish and the English versions, the Polish version shall prevail.
CI Games S.A. Management Board:
Marek Tymiński – President of the Management Board
David Broderick – Vice President of the Management Board