Current report no 15/2022/K
Date: 29 June 2022
Legal basis: Current and periodic information
Subject: Correction of the current report Announcement of the Management Board of CI Games S.A. on changing the date of the Annual General Meeting of CI Games S.A.
The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) publishes the correction of the current report No. 15/2022 of 8 June 2022 on the change of the date of the Annual General Meeting of CI Games S.A. along with attachments. In the attachment to the current report no. 15/2022 “Draft resolutions to be taken up by the Annual General Meeting of CI Games S.A. on 5 July 2022” in the justification of the draft resolution No. 8/1/2022, the designation of one of the investment objectives was entered by mistake. In connection with the above, the Company provides the content of draft resolutions to be adopted by the Annual General Meeting of CI Games S.A. on 5th July 2022 with an appropriate modification in the content of the justification to draft resolution No. 8/1/2022. In the remaining scope, the content of draft resolutions to be adopted by the Ordinary General Meeting of CI Games S.A. on 5 July 2022 does not change.
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.
