Current report 12/2020
July 16th, 2020
Current and periodic information
Announcement of the Management Board of CI Games Spółka Akcyjna on canceling of the Extraordinary General Meeting and convening of the Ordinary General Meeting
Legal basis
Art. 56 section 1 clause 2 of the act on public offering: current and periodic information
The Management Board of CI Games Spółka Akcyjna (“CI Games S.A.”, “the Company”) hereby informs, in association with current report no. 8/2020 of 21 May 2020, in association with convening of the Ordinary General Meeting of CI Games S.A., of canceling of the Extraordinary General Meeting, which was convened for June 17th, 2020 and passing of the resolution planned for this meeting in the course of the Ordinary General Meeting of the Company.
At the same time, the Management Board of CI Games S.A., acting on the basis of provisions of art. 399 § 1 in association with art. 395 §§1, 2 and 5 of the Code of Commercial Companies, hereby convenes the Ordinary General Meeting of the Company (“OGM”) to be held on July 13th, 2020 at 12:00 in Warsaw at 18 Twarda Street.
The full text of the announcement of the Management Board of the Company on convening of the OGM and the proposed agenda, information on the OGM participation registration deadline, the text of drafts of resolutions to be submitted to the OGM and the unpublished appendices to these drafts, the power of attorney form and the form to exercise the voting rights during the OGM, constitute an appendix to this report.
The detailed legal basis: § 19 section 1 clause 1 and 2 of the Regulation of the Minister of Finance of March 29th, on current and periodical information provided by issuers of securities and the terms and conditions for information required by the provisions of law of a non-member state being recognized as equivalent.
Marek Tymiński – President of the Management Board
Monika Rumianek – Member of the Management Board
APPENDICES:
Form for exercising of voting rights during the OGM of CI Games S.A. of July 13th, 2020
Power of attorney form for the OGM of CI Games S.A. of July 13th, 2020
Announcement of the Management Board of CI Games Spółka Akcyjna on convening of the Ordinary General Meeting on July 13th, 2020
Drafts of resolutions of the General Meeting
Motion of the Management Board concerning profit distribution
Report of the Board of Supervisors
Appendix to the resolution on the Remuneration policy
