{"id":57059,"date":"2018-08-30T09:56:00","date_gmt":"2018-08-30T07:56:00","guid":{"rendered":"http:\/\/www.cigames.com\/212018-announcement-management-board-ci-games-s-convening-extraordinary-general-meeting-shareholders-ci-games-s\/"},"modified":"2021-07-27T13:01:31","modified_gmt":"2021-07-27T11:01:31","slug":"212018-announcement-management-board-ci-games-s-convening-extraordinary-general-meeting-shareholders-ci-games-s","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/212018-announcement-management-board-ci-games-s-convening-extraordinary-general-meeting-shareholders-ci-games-s\/","title":{"rendered":"21\/2018 &#8220;Announcement of the Management Board of CI Games S.A. on convening the Extraordinary General Meeting of Shareholders of CI Games S.A.&#8221;"},"content":{"rendered":"<p><strong><span lang=\"EN-US\">Current report no. 21\/2018<\/span><\/strong><\/p>\n<p><span lang=\"EN-US\">Thursday, August 30, 2018<\/span><\/p>\n<p><span lang=\"EN-US\">Current and periodic information<\/span><\/p>\n<p><strong><span lang=\"EN-US\">Announcement of the Management Board of CI Games S.A. on convening the Extraordinary General Meeting of Shareholders of CI Games S.A.<\/span><\/strong><\/p>\n<p><span lang=\"EN-US\">The Management Board of the Company CI Games S.A. with its registered seat in Warsaw (\u201cCompany\u201d) acting pursuant to the regulations of art. 399 \u00a7 1 as read with art. 398 of Code of Commercial Companies hereby convenes Extraordinary General Meeting of Shareholders of the Company on Thursday, September 27, 2018 at 12:00 p.m. (\u201cEGMS\u201d). The EGMS session will take place in Warsaw at ul. Zaj\u0119cza 2B, in the B4 building.<\/span><\/p>\n<p><span lang=\"EN-US\">The full content of the announcement of the Company\u2019s Management Board on convening EGMS together with the suggested agenda, information on the date of registration of the participation in the EGMS, drafts of regulations which will be submitted at EGMS, proxy form and form to exercise the right to vote at EGMS are attachments to this current report.<\/span><\/p>\n<p><span lang=\"EN-US\">Detailed legal basis: para. 19, item 1(1-2) of the Ordinance of the Minister of Finance of 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\">Marek Tymi\u0144ski \u2013 President of the Management Board<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1XZh-pp7OSRvhtqkaejGdVp0wGfs6hMZp\/preview\">PROXY FORM<\/a><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1qVmes9M0O3_iLkKoGsWm40jhsGa-b-4K\/preview\">ANNOUNCEMENT OF THE CI GAMES MANAGEMENT BOARD WITH ITS REGISTERED SEAT IN WARSAW ON CONVENING<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1qVmes9M0O3_iLkKoGsWm40jhsGa-b-4K\/preview\"> EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS<\/a><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1rXHBolpMOghJrjUzgRDwyFhfOQy5ez-1\/preview\">DRAFTS OF REGULATIONS FOR EGMS OF CI GAMES S.A. ON THURSDAY, SEPTEMBER 27, 2018<\/a><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1ByWIFKgjnIyCqT2NyzmkJYFup_PdFo2B\/preview\">FORM TO EXERCISE THE RIGHT TO VOTE AT EGMS OF CI GAMES S.A. ON SEPTEMBER 27, 2018<\/a><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/15xDbAOcrsodVpi0Z3mELBPhZGIgvjQT5\/preview\">CI GAMES S.A. MANAGEMENT OPINION AT EGMS ON SEPTEMBER 27, 2018&nbsp;<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report no. 21\/2018 Thursday, August 30, 2018 Current and periodic information Announcement of the Management Board of CI Games S.A. on convening the Extraordinary General Meeting of Shareholders of&#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-57059","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\/57059","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=57059"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/57059\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=57059"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=57059"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=57059"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}