{"id":57051,"date":"2018-05-23T09:58:00","date_gmt":"2018-05-23T07:58:00","guid":{"rendered":"http:\/\/www.cigames.com\/152018-appointment-members-supervisory-board-ci-games-s-new-tenure\/"},"modified":"2021-07-27T13:00:06","modified_gmt":"2021-07-27T11:00:06","slug":"152018-appointment-members-supervisory-board-ci-games-s-new-tenure","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/152018-appointment-members-supervisory-board-ci-games-s-new-tenure\/","title":{"rendered":"15\/2018 \u201cAppointment of Members of the Supervisory Board of CI Games S.A. for the new tenure\u201d"},"content":{"rendered":"<p><span lang=\"EN-US\">Current report no. 15\/2018<\/span><\/p>\n<p><span lang=\"EN-US\">Wednesday, May 23, 2018<\/span><\/p>\n<p><span lang=\"EN-US\">Current and periodic information<\/span><\/p>\n<p><span lang=\"EN-US\">\u201cAppointment of Members of the Supervisory Board of CI Games S.A. for the new tenure\u201d<\/span><\/p>\n<p><span lang=\"EN-US\">The Management Board of CI Games S.A. with its registered seat in Warsaw (\u201cCompany\u201d) hereby informs, that on May 23, 2018 the Ordinary General Meeting of the Company (\u201cOGM\u201d), due to the expiry of the current term of office of Supervisory Board of the Company on the date the OGM was held, adopted a resolution under which the following persons: Ryszard Bartkowiak, Norbert Biedrzycki, Grzegorz Leszczy\u0144ski, Tomasz Litwiniuk and Mariusz Sawoniewski were appointed members for another joint five year tenure.<\/span><\/p>\n<p><span lang=\"EN-US\">All resolutions of OGM on the appointment of Supervisory Board Members for the new tenure become binding on the day of their adoption. These dates are also expiry dates of the tenures of the members of the Supervisory Board whose term ends.<\/span><\/p>\n<p><span lang=\"EN-US\">The r\u00e9sum\u00e9s of the newly appointed Supervisory Board Members of the Company can be found on the Company\u2019s website.<\/span><\/p>\n<p><span lang=\"EN-US\">Detailed legal basis: \u00a7 10 as read with \u00a7 5 item 5 of the Ordinance of the Minister of Finance of Thursday, March 29, 2018 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 2018, item 757).<\/span><\/p>\n<p><span lang=\"EN-US\">&nbsp;<\/span><\/p>\n<p><span lang=\"EN-US\">Marek Tymi\u0144ski \u2013 President of the Management Board<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report no. 15\/2018 Wednesday, May 23, 2018 Current and periodic information \u201cAppointment of Members of the Supervisory Board of CI Games S.A. for the new tenure\u201d The Management Board&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53,80,52],"tags":[],"class_list":{"0":"post-57051","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\/57051","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=57051"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/57051\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=57051"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=57051"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=57051"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}