Current report no. 22/2018
Thursday, September 27, 2018
Current and periodic information
“Content of resolutions adopted by the Extraordinary General Meeting of CI Games S.A. on Thursday, September 27, 2018.”
The Management Board of CI Games S.A. with its registered seat in Warsaw (“Company”) hereby publishes the content of resolutions adopted by the Extraordinary General Meeting of the Company on Thursday, September 27, 2018, as an annex to this current report.
Detailed legal basis: Article 19 (1)(6) of the ordinance of the Minister of Finance of 29 March 2018 on current and periodic information to be submitted by issuers of securities and on conditions for recognizing as equivalent information required by the laws of a non-Member State (Journal of Laws of 2018, item 757 as amended).
Monika Rumianek – Issuer’s Management Board Member
Maciej Nowotny – Issuer’s Management Board Member