{"id":52733,"date":"2017-05-16T23:20:00","date_gmt":"2017-05-16T21:20:00","guid":{"rendered":"http:\/\/www.cigames.com\/352017-submission-of-resignation-by-member-of-the-management-board\/"},"modified":"2021-07-27T14:22:46","modified_gmt":"2021-07-27T12:22:46","slug":"352017-submission-of-resignation-by-member-of-the-management-board","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/352017-submission-of-resignation-by-member-of-the-management-board\/","title":{"rendered":"35\/2017 \u201cSubmission of resignation by Member of the Management Board\u201d"},"content":{"rendered":"<p><b>Current report no. 35\/2017<\/b><span style=\"font-weight: 400;\"><br \/>\n<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Tuesday, May 16, 2017<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Current and periodic information<\/span><\/p>\n<p><b>\u201cSubmission of resignation by Member of the Management Board\u201d<\/b><span style=\"font-weight: 400;\"><br \/>\n<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The Management Board of CI Games S.A. with its registered office in Warsaw (\u201cCompany\u201d) hereby informs, that today, that is on May 16, 2017, Mr Adam Pieniacki resigned from his function of the Member of the Company\u2019s Management Board as of May 16, 2017, without providing any explanation.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Pursuant to the provision of art. 369 \u00a7 5 of Code of Commercial Companies, the mandate of Mr Adam Pieniacki expires as of May 16, 2017.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">At the same time, the Company informs that for several months it has been recruiting and selecting candidates for the position of the Management Member in charge of Finances. The process is in its final stage.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Legal basis: \u00a7 27 as read with Article 5 (1) (21) of the ordinance of the Minister of Finance of 19 February 2009 on current and periodic information to be submitted by issuers of securities and on conditions for recognizing as equivalent information required by the laws of a non-Member State (Journal of Laws of 2014, item 133 as amended).<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Marek Tymi\u0144ski \u2013 President of the Issuer\u2019s Management Board<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report no. 35\/2017 Tuesday, May 16, 2017 Current and periodic information \u201cSubmission of resignation by Member of the Management Board\u201d The Management Board of CI Games S.A. with its&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53,81,52],"tags":[],"class_list":{"0":"post-52733","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current","7":"category-current-2017","8":"category-reports"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/52733","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/comments?post=52733"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/52733\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=52733"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=52733"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=52733"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}