Current report number: 1/2023
Date: 4 January 2023
Legal basis: Current and periodic reports
Subject: Announcement of the Management Board of CI Games S.A. on convening of an Extraordinary General Meeting of CI Games S.A.
The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) acting pursuant to regulations of article 399 § 1 and art. 402¹ art. 402² of the Code of Commercial Companies, hereby convenes an Extraordinary General Meeting of the company (“EGM”), to be held on 31 January 2023 at 11 AM in Warsaw at ul. Rondo Daszyńskiego 2, Crowne Plaza Warsaw – The HUB building.
Full text of the announcement on the convocation of EGM by the Company’s Management Board along with the proposed agenda, information concerning the date of registration at the EGM, draft resolutions that will be submitted before the EGM, proxy form and the ballot form for the EGM, information about the shareholder structure are enclosed as attachments thereto.
Detailed legal basis: § 19 clause 1 points 1 and 2 of the Regulation of the Minister of Finance of 29th March 2018 on current and periodical information provided by issuers of securities and the terms and conditions for information required by the provisions of law of a non-member state being recognized as equivalent
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
David Broderick – Vice President of the Management Board
Attachments:
Ballot form to execute the voting rights at the EGM of CI Games S.A. on 31 January 2023
