May 21, 2014 – Current report – 14/2014
Announcement of an Ordinary General Meeting of CI Games S.A.
Current report no.: 14/2014
Date: May 21, 2014
Issuer’s trading name: CI GAMES S.A.
Subject:Announcement of an Ordinary General Meeting of CI Games S.A.
Legal basis: Art. 56, sec. 1, point 2 of the Act on Public Offerings – Current and Periodic Information
Report content:
Acting pursuant to art. 399 par. 1 of the Polish Commercial Companies Code, the Management Board of CI Games S.A., based in Warsaw (the “Company”), calls an Ordinary General Meeting of CI Games S.A. (the “General Meeting”) for June 17, 2014, 11:00am. The General Meeting will take place in Warsaw, ul. Puławska 182 in the IO-1 building, in the conference room on the first floor. The full content of the announcement, containing the General Meeting agenda, along with draft resolutions, power of attorney template, template for exercise of voting rights and the Supervisory Board’s report for 2013 constitute attachments to this report.
| Date | Full name | Position | Signature |
| May 21, 2014 | Marek Tymiński | CEO | Marek Tymiński |
