Current report no. 25/2017
April 14, 2017
Current and periodic information
Announcement of the Management Board of CI Games S.A. on convening the Ordinaty 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 15, 2017 at 12:00 p.m. (“OGMS”). The OGMS session will take place in Warsaw at ul. Puławska 182, in the IO-1 building, in the Conference Room located on the 1st floor.
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 2016 are attached to this current report.
Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodic information
Marek Tymiński – President of the Issuer’s Management Board
Attatchement to the 25/2017 current report are available below:
- Formularz do wykonywania prawa głosu przez pełnomocnika na ZWZ CI Games S.A. zwołanym na dzień 15 maja 2017 r.
- Formularz pełnomocnictwa na ZWZ CI Games S.A. zwołane na dzień 15 maja 2017 r.
- Ogłoszenie Zarządu CI Games S.A. o zwołaniu ZWZ na dzień 15 maja 2017 r.
- Projekty uchwał ZWZ CI Games S.A. zwołanego na dzień 15 maja 2017 r.
- Sprawozdanie Rady Nadzorczej CI Games S.A. z działalności za rok 2016 r.
