{"id":56915,"date":"2021-05-30T09:55:41","date_gmt":"2021-05-30T07:55:41","guid":{"rendered":"http:\/\/www.cigames.com\/2015-04-28-current-report-92015-2\/"},"modified":"2021-05-30T12:13:11","modified_gmt":"2021-05-30T10:13:11","slug":"2015-04-28-current-report-92015-2","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/2015-04-28-current-report-92015-2\/","title":{"rendered":"9\/2015  Resolutions adopted by the Ordinary General Meeting of Shareholders of CI Games S.A. on 28 April 2015."},"content":{"rendered":"<p><strong>2015-04-28 \u2013 Current report \u2013 9\/2015<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>Resolutions adopted by the Ordinary General Meeting of Shareholders of CI Games S.A. on 28 April 2015.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Current report no.:<\/strong> 9\/2015<\/p>\n<p><strong>Date:<\/strong> 2015-04-28<\/p>\n<p><strong>Issuer\u2019s trading name:<\/strong> CI GAMES S.A.<\/p>\n<p><strong>Subject:<\/strong> Resolutions adopted by the Ordinary General Meeting of Shareholders of CI Games S.A. on 28 April 2015.<\/p>\n<p><strong>Legal basis:<\/strong> Art. 56 para 1 point 2 of the Act on Public Offering &#8211; current and periodic information<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Report content:<\/strong><\/p>\n<p>The Management Board of CI Games S.A. with its registered office in Warsaw (the \u201cCompany\u201d) hereby announces the resolutions together with appendices adopted by the Ordinary General Meeting of Shareholders of the Company held on 28 April 2015. Legal basis: \u00a7 38 para 1 point 7 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing information required by the laws of a non-member state as equivalent<\/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>2015-04-28<\/td>\n<td>Marek Tymi\u0144ski<\/td>\n<td>President of the Issuer\u2019s Management Board<\/td>\n<td>Marek Tymi\u0144ski<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>2015-04-28 \u2013 Current report \u2013 9\/2015 &nbsp; Resolutions adopted by the Ordinary General Meeting of Shareholders of CI Games S.A. on 28 April 2015. &nbsp; Current report no.: 9\/2015 Date:&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53,89,52],"tags":[],"class_list":{"0":"post-56915","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current","7":"category-current-2015","8":"category-reports"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/56915","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=56915"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/56915\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=56915"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=56915"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=56915"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}