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 Management Board of CI Games S.A., with its registered office in Warsaw (the “Company“), provides, as an attachment to this current report, the contents of the resolutions adopted by the Extraordinary General Meeting of the Company on 31 January 2023, together with the results of voting on individual resolutions. There were no objections to the resolutions during the meeting. The total number of votes represented at this meeting was 90 802 501, representing 49.63% of the total number of votes at the Company’s General Meeting.
Detailed legal basis: § 19(1)(6) 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
Content of resolutions taken up by CI Games S.A. GM on 31 January 2023.