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14/2014 Announcement of an Ordinary General Meeting of CI Games S.A.

By 30 May 2021No Comments

May 21, 2014 – Current report – 14/2014

 

Announcement of an Ordinary General Meeting of CI Games S.A.

 

Current report no.: 14/2014

Date: May 21, 2014

Issuer’s trading name: CI GAMES S.A.

Subject:Announcement of an Ordinary General Meeting of CI Games S.A.

Legal basis: Art. 56, sec. 1, point 2 of the Act on Public Offerings – Current and Periodic Information

 

Report content:

Acting pursuant to art. 399 par. 1 of the Polish Commercial Companies Code, the Management Board of CI Games S.A., based in Warsaw (the “Company”), calls an Ordinary General Meeting of CI Games S.A. (the “General Meeting”) for June 17, 2014, 11:00am. The General Meeting will take place in Warsaw, ul. Puławska 182 in the IO-1 building, in the conference room on the first floor. The full content of the announcement, containing the General Meeting agenda, along with draft resolutions, power of attorney template, template for exercise of voting rights and the Supervisory Board’s report for 2013 constitute attachments to this report.

 

Date Full name Position Signature
May 21, 2014 Marek Tymiński CEO Marek Tymiński