2015-04-01 – Current report – 8/2015
Announcement of the Management Board of CI Games S.A. on convening the Ordinary General Meeting of Shareholders of CI Games S.A.
Current report no.: 8/2015
Date: 2015-04-01
Issuer’s trading name: CI GAMES S.A.
Subject: Announcement of the Management Board of CI Games S.A. on convening the Ordinary General Meeting of Shareholders of CI Games S.A.
Legal basis: Art. 56 para 1 point 2 of the Act on Public Offering – current and periodic information
Report content:
The Management Board of CI Games S.A. with its registered office in Warsaw (“Company”), acting pursuant to the provisions of Art. 399 § 1 in conjunction with Art. 395 §§ 1, 2 and 5 of the Code of Commercial Companies, hereby convenes the Ordinary General Meeting of Shareholders of the Company to be held on 28 April 2015 at 2:00 p.m. (“OGMS”). The OGMS shall be held in Warsaw at ul. Puławska 182, IO-1 building, in the Conference Room on the first floor. The full text of the announcement of the Company’s Management Board on convening the OGMS along with the proposed agenda, information on the date of registration of the participation in the OGMS, draft resolutions to be submitted to the OGMS and appendices to these drafts, the power of attorney form, the form for exercising voting rights at the OGMS and the Company’s Supervisory Board’s report on its activities in 2014 constitute an appendix to this current report.
| Date | Full name | Position | Signature |
| 2015-04-01 | Marek Tymiński | President of the Issuer’s Management Board | Marek Tymiński |
