June 17, 2014 – Current report – 17/2014
Resolutions adopted at CI Games S.A.’s Ordinary General Meeting of June 17, 2014
Current report no.: 17/2014
Date: June 17, 2014
Issuer’s trading name: CI GAMES S.A.
Subject:Resolutions adopted at CI Games S.A.’s Ordinary General Meeting of June 17, 2014
Legal basis: Art. 56, sec. 1, point 2 of the Act on Public Offerings – Current and Periodic Information
Report content:
The Management Board of CI Games S.A. provides the content of the resolutions adopted at CI Games S.A.’s Ordinary General Meeting of June 17, 2014, attached hereto.
| Date | Full name | Position | Signature |
| June 17, 2014 | Marek Tymiński | CEO | Marek Tymiński |
