Current report no. 13/2018
April 26, 2018
Current and periodic information
Announcement of the Management Board of CI Games S.A. on convening the Ordinary General Meeting
The Management Board of CI Games S.A. with its registered office in Warsaw (“Company”), pursuant to the regulations of Article 399(1), (2), and (5) of Code of Commercial Companies, hereby convenes the Ordinary General Meeting of Shareholders on May 23, 2018 at 12:00 p.m. (“OGMS”). The OGMS session will take place in Warsaw at ul. Puławska 182, in the IO-1 building.
The full content of the announcement of the Company’s Management Board on convening OGMS together with the proposed agenda, information on the date of registration of the participation in the OGMS, drafts of resolutions to be submitted at OGMS, proxy form, form to exercise the right to vote at OGMS as well as Report of the Company’s Supervisory Board for 2017 are attached to this current report.
Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodic information
Monika Rumianek – Member of the Issuer’s Management Board
Maciej Nowotny – Member of the Issuer’s Management Board
Attachments to the 13/2018 current report are available below:
Sprawozdanie Rady Nadzorczej CI Games S.A. z działalności w roku obrotowym 2017
