2015-09-07 – Current report – 26/2015
The contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders of CI Games S.A. on September 7, 2015.
Current report no.: 26/2015
Date: 2015-09-07
Issuer’s trading namee of a subsidiary: CI GAMES S.A.
Subject:The contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders of CI Games S.A. on September 7, 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 seat in Warsaw (“Company”) would like to announce the contents of the resolutions (together with the annexes) adopted by the Extraordinary General Meeting of Shareholders, held on September 7, 2015. Legal grounds: Article 38 (1) (7) of the regulation of Minster of Finance of 19 February 2009 on current and periodic information to be submitted by issuers of securities and on conditions for recognizing as equivalent information required by the laws of a non-Member State.
| Date | Full name | Position | Signature |
| 2015-09-07 | Marek Tymiński | President of the Issuer’s Management Board | Marek Tymiński |
