{"id":56946,"date":"2016-03-23T09:55:00","date_gmt":"2016-03-23T08:55:00","guid":{"rendered":"http:\/\/www.cigames.com\/0416-resignation-of-the-member-of-the-management-board\/"},"modified":"2021-07-27T11:55:35","modified_gmt":"2021-07-27T09:55:35","slug":"0416-resignation-of-the-member-of-the-management-board","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/0416-resignation-of-the-member-of-the-management-board\/","title":{"rendered":"04\/16 Resignation of the Member of the Management Board"},"content":{"rendered":"<p><strong>3\/23\/2016 \u2013 CURRENT REPORT \u2013 4\/2016<\/strong><\/p>\n<p>Resignation of the Member of the Management Board<\/p>\n<p>Resignation of the Member of the Management Board<\/p>\n<p><strong>Current report no.:<\/strong>&nbsp;4\/2016<br \/>\n<strong>Date of preparation:&nbsp;<\/strong>3\/23\/2016<br \/>\n<strong>Abbreviated name of the Issuer:<\/strong>&nbsp;CI GAMES S.A.<br \/>\n<strong>Subject:<\/strong>&nbsp;Resignation of the Member of the Management Board<br \/>\n<strong>Legal basis:<\/strong>&nbsp;Art. 56 para 1 point 2 of the Act on Public Offering \u2013 current and periodic information<br \/>\n<strong>The content of the report:<\/strong><br \/>\nThe Management Board of CI Games S.A. with its registered seat in Warsaw (\u201dCompany\u201d) hereby informs that today, that is on March 23, 2016, Mr. \u0141ukasz Misiurski resigned from the function of the member of the management board of the Company as of March 23, 2016. In accordance with art. 369 \u00a7 5 code of commercial companies, mandate of Mr. \u0141ukasz Misiurski expires on March 23, 2016. According to the content of the statement on the resignation of Mr. \u0141ukasz Misiurski the reason of his resignation is of personal nature. Mr. \u0141ukasz Misiurski will continue to perform the function of Publishing Director of the Company. Legal basis: Art. 27 regarding Art. 5 (1) (21) of the regulation of Minster 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<\/p>\n<table width=\"675\">\n<tbody>\n<tr>\n<td><strong>Date<\/strong><\/td>\n<td><strong>First name and surname<\/strong><\/td>\n<td><strong>Position\/Function<\/strong><\/td>\n<td><strong>Signature<\/strong><\/td>\n<\/tr>\n<tr>\n<td>3\/23\/2016<\/td>\n<td>Marek Tymi\u0144ski<\/td>\n<td>President of the Issuer\u2019s Management Board<\/td>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>3\/23\/2016 \u2013 CURRENT REPORT \u2013 4\/2016 Resignation of the Member of the Management Board Resignation of the Member of the Management Board Current report no.:&nbsp;4\/2016 Date of preparation:&nbsp;3\/23\/2016 Abbreviated name&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53,82,52],"tags":[],"class_list":{"0":"post-56946","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current","7":"category-current-2016","8":"category-reports"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/56946","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=56946"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/56946\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=56946"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=56946"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=56946"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}