{"id":57018,"date":"2017-09-14T09:55:00","date_gmt":"2017-09-14T07:55:00","guid":{"rendered":"http:\/\/www.cigames.com\/522017\/"},"modified":"2021-07-27T13:37:25","modified_gmt":"2021-07-27T11:37:25","slug":"522017","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/522017\/","title":{"rendered":"52\/2017 \u201cSubmission of resignation by Member of the Supervisory Board\u201d"},"content":{"rendered":"<p><b><span lang=\"EN-AU\">Current report no. 52\/2017<\/span><\/b><\/p>\n<p><span lang=\"EN-AU\">September 14, 2017<\/span><\/p>\n<p><span lang=\"EN-AU\">Current and periodic information<\/span><\/p>\n<p><b><span lang=\"EN-AU\">\u201cSubmission of resignation by Member of the Supervisory Board\u201d<\/span><\/b><\/p>\n<p><span lang=\"EN-AU\">The Management Board of CI Games S.A. with its registered office in Warsaw (\u201cCompany\u201d) hereby informs, that today, that is on September 14, 2017, Mrs Dasza Gadomska resigned from her function of the Member of the Company\u2019s Supervisory Board as well as form the position of President of the Supervisory Board due to personal reasons.<\/span><\/p>\n<p><span lang=\"EN-AU\">Pursuant to the provision of art. 369 \u00a7 5 in connection with art. 386 \u00a7 2 of Code of Commercial Companies, the mandate of Mrs Dasza Gadomska expires as of September 14, 2017.<\/span><\/p>\n<p><span lang=\"EN-AU\">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><\/p>\n<p><span lang=\"EN-AU\">Monika Rumianek \u2013 Member of the Issuer\u2019s Management Board<\/span><\/p>\n<p><span lang=\"EN-AU\">Maciej Nowotny \u2013 Member of the Issuer\u2019s Management Board<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report no. 52\/2017 September 14, 2017 Current and periodic information \u201cSubmission of resignation by Member of the Supervisory Board\u201d The Management Board of CI Games S.A. with its registered&#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-57018","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\/57018","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=57018"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/57018\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=57018"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=57018"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=57018"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}