{"id":57049,"date":"2018-04-26T09:56:00","date_gmt":"2018-04-26T07:56:00","guid":{"rendered":"http:\/\/www.cigames.com\/132018\/"},"modified":"2021-07-27T12:59:41","modified_gmt":"2021-07-27T10:59:41","slug":"132018","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/132018\/","title":{"rendered":"13\/2018 “Announcement of the Management Board of CI Games S.A. on convening the Ordinary General Meeting”"},"content":{"rendered":"

Current report no. 13\/2018<\/strong><\/p>\n

April 26, 2018<\/p>\n

Current and periodic information<\/p>\n

Announcement of the Management Board of CI Games S.A. on convening the Ordinary General Meeting<\/strong><\/p>\n

The Management Board of CI Games S.A. with its registered office in Warsaw (\u201cCompany\u201d), pursuant to the regulations of Article 399(1), (2), and (5) of Code of Commercial Companies, hereby convenes the Ordinary General Meeting of Shareholders on May 23, 2018 at 12:00 p.m. (\u201cOGMS\u201d). The OGMS session will take place in Warsaw at ul. Pu\u0142awska 182, in the IO-1 building.<\/p>\n

The full content of the announcement of the Company\u2019s Management Board on convening OGMS together with the proposed agenda, information on the date of registration of the participation in the OGMS, drafts of resolutions to be submitted at OGMS, proxy form, form to exercise the right to vote at OGMS as well as Report of the Company\u2019s Supervisory Board for 2017 are attached to this current report.<\/p>\n

Legal basis: Article 56(1)(2) of the Act on Public Offering \u2013 current and periodic information<\/p>\n

Monika Rumianek \u2013 Member of the Issuer\u2019s Management Board<\/p>\n

Maciej Nowotny \u2013 Member of the Issuer\u2019s Management Board<\/p>\n

Attachments to the 13\/2018 current report are available below:<\/strong><\/p>\n

FORMULARZ DO WYKONYWANIA PRAWA G\u0141OSU PRZEZ PE\u0141NOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU CI Games S.A. W DNIU 23 MAJA 2018 ROKU<\/a><\/p>\n

Formularz pe\u0142nomocnictwa<\/a><\/p>\n

Og\u0142oszenie Zarz\u0105du CI Games Sp\u00f3\u0142ki Akcyjnej z siedzib\u0105 w Warszawie o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia<\/a><\/p>\n

PROJEKTY UCHWA\u0141<\/a><\/p>\n

Sprawozdanie Rady Nadzorczej CI Games S.A. z dzia\u0142alno\u015bci w roku obrotowym 2017<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Current report no. 13\/2018 April 26, 2018 Current and periodic information Announcement of the Management Board of CI Games S.A. on convening the Ordinary General Meeting The Management Board of…<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53,80,52],"tags":[],"class_list":{"0":"post-57049","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current","7":"category-current-2018","8":"category-reports"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/57049","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=57049"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/57049\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=57049"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=57049"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=57049"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}