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., with its registered office in Warsaw (the “Company“), informed that Extraordinary General Meeting has adopted Resolution No. 2/1/2023 of 31 January 2023 to order an adjournment of the meeting until 8 February 2023 at 10:00 am.
Detailed legal basis: § 19(1)(5) 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
