Current report number: 32/2021
Date: 6 December 2021
Legal basis: Art. 56 section 1 clause 2 of the act on public offering – current and periodic information
Subject: Resolutions taken up by the Extraordinary General Meeting of CI Games S.A. on 6th December 2021.
The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) hereby attaches to this current report the text of resolutions taken up by the Extraordinary General Meeting of the Company on 6th December 2021.
Detailed legal basis: § 19 section 1 clause 6 of the Regulation of the Minister of Finance of March 29th, 2018 on current and periodical information provided by issuers of securities and the terms and conditions for information required by legal provisions of a non-member state recognized as equivalent (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.