{"id":56890,"date":"2021-05-30T09:55:37","date_gmt":"2021-05-30T07:55:37","guid":{"rendered":"http:\/\/www.cigames.com\/may-21-2014-current-report-142014\/"},"modified":"2021-05-30T12:14:11","modified_gmt":"2021-05-30T10:14:11","slug":"may-21-2014-current-report-142014","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/may-21-2014-current-report-142014\/","title":{"rendered":"14\/2014 Announcement of an Ordinary General Meeting of CI Games S.A."},"content":{"rendered":"<p><strong>May 21, 2014 \u2013 Current report \u2013 14\/2014<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>Announcement of an Ordinary General Meeting of CI Games S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Current report no.:<\/strong> 14\/2014<\/p>\n<p><strong>Date:<\/strong> May 21, 2014<\/p>\n<p><strong>Issuer\u2019s trading name:<\/strong> CI GAMES S.A.<\/p>\n<p><strong>Subject:<\/strong>Announcement of an Ordinary General Meeting of CI Games S.A.<\/p>\n<p><strong>Legal basis:<\/strong> Art. 56, sec. 1, point 2 of the Act on Public Offerings \u2013 Current and Periodic Information<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Report content:<\/strong><\/p>\n<p>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 \u201cCompany\u201d), calls an Ordinary General Meeting of CI Games S.A. (the \u201cGeneral Meeting\u201d) for June 17, 2014, 11:00am. The General Meeting will take place in Warsaw, ul. Pu\u0142awska 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\u2019s report for 2013 constitute attachments to this report.<\/p>\n<p>&nbsp;<\/p>\n<table border=\"0\" width=\"450\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td><strong>Date<\/strong><\/td>\n<td><strong>Full name<\/strong><\/td>\n<td><strong>Position<\/strong><\/td>\n<td><strong>Signature<\/strong><\/td>\n<\/tr>\n<tr>\n<td>May 21, 2014<\/td>\n<td>Marek Tymi\u0144ski<\/td>\n<td>CEO<\/td>\n<td>Marek Tymi\u0144ski<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>May 21, 2014 \u2013 Current report \u2013 14\/2014 &nbsp; Announcement of an Ordinary General Meeting of CI Games S.A. &nbsp; Current report no.: 14\/2014 Date: May 21, 2014 Issuer\u2019s trading&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53,90,52],"tags":[],"class_list":{"0":"post-56890","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current","7":"category-current-2014","8":"category-reports"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/56890","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=56890"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/56890\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=56890"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=56890"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=56890"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}