2015-04-28 – Current report – 9/2015
Resolutions adopted by the Ordinary General Meeting of Shareholders of CI Games S.A. on 28 April 2015.
Current report no.: 9/2015
Date: 2015-04-28
Issuer’s trading name: CI GAMES S.A.
Subject: Resolutions adopted by the Ordinary General Meeting of Shareholders of CI Games S.A. on 28 April 2015.
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 (the “Company”) hereby announces the resolutions together with appendices adopted by the Ordinary General Meeting of Shareholders of the Company held on 28 April 2015. Legal basis: § 38 para 1 point 7 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing information required by the laws of a non-member state as equivalent
| Date | Full name | Position | Signature |
| 2015-04-28 | Marek Tymiński | President of the Issuer’s Management Board | Marek Tymiński |
