Current Report Number: 29/2022
Date: 5th September 2022
Subject: Information on the content of draft resolutions that were put to the vote but were not adopted by the Extraordinary General Meeting on September 5, 2022
The Management Board of CI Games S.A. with its registered office in Warsaw (the “Company”) informs that the Extraordinary General Meeting of the Company on September 5, 2022 did not adopt a resolution with the content proposed by the Chairman of this General Meeting, with the content specified in the appendix to this current report. The reason for not adopting this resolution was casting an insufficient number of votes in favor of the resolution.
Detailed legal basis: § 19 (1)(8) of the regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757).
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.
Marek Tymiński – President of the Management Board