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CI GAMES S.A. (7/2023) Announcement of adjournment of the EGM until 8 February 2023

By 1 February 2023No Comments

Current report number: 7/2023

Date: 31 January 2023

Legal basis: Current and Periodic Information

Subject: Announcement of adjournment of the EGM until 8 February 2023

The Management Board of CI Games S.A., with its registered office in Warsaw (the “Company“), informed that Extraordinary General Meeting has adopted Resolution No. 2/1/2023 of 31 January 2023 to order an adjournment of the meeting until 8 February 2023 at 10:00 am.

Detailed legal basis: § 19(1)(5) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws 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.

CI Games S.A. Management Board:

Marek Tymiński – President of the Management Board

David Broderick – Vice President of the Management Board