{"id":57132,"date":"2021-05-30T09:56:16","date_gmt":"2021-05-30T07:56:16","guid":{"rendered":"http:\/\/www.cigames.com\/40-2020-submission-of-a-candidate-for-a-member-of-the-supervisory-board-of-ci-games-s-a\/"},"modified":"2021-05-30T11:59:49","modified_gmt":"2021-05-30T09:59:49","slug":"40-2020-submission-of-a-candidate-for-a-member-of-the-supervisory-board-of-ci-games-s-a","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/40-2020-submission-of-a-candidate-for-a-member-of-the-supervisory-board-of-ci-games-s-a\/","title":{"rendered":"40\/2020 \u201eSUBMISSION OF A CANDIDATE FOR A MEMBER OF THE SUPERVISORY BOARD OF CI GAMES S.A.\u201d"},"content":{"rendered":"<p>Current report 40\/2020<\/p>\n<p>Submission of a candidate for a member of the Supervisory Board of CI Games S.A.<\/p>\n<p>September 30th, 2020<\/p>\n<p>Legal basis: Art. 56 section 1 clause 2 of the act on public offering: current and periodic information<\/p>\n<p>The Management Board of CI Games S.A. with a registered office in Warsaw (\u201cthe Company\u201d), in order to provide the Shareholders with the possibility of getting familiar with the candidate prior to the next Extraordinary General Meeting of the Company, hereby informs that on September 29th, 2020, the Company received a letter from the Shareholders of the Company, represented by Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A. with a registered office in Warsaw, that is: Rockbridge Fundusz Inwestycyjny Zamkni\u0119ty Gier i Innowacji, Rockbridge Fundusz Inwestycyjny Zamkni\u0119ty Long-Short, Rockbridge Fundusz Inwestycyjny Zamkni\u0119ty MID CAPS+, Rockbridge Fundusz Inwestycyjny Zamkni\u0119ty SMALL CAPS+, Subfundusz Akcji Ma\u0142ych i \u015arednich Sp\u00f3\u0142ek and Subfundusz Gier i Innowacji, proposing appointment of Mr. Krzysztof Kaczmarczyk as a member of the Board of Supervisors of the Company.<\/p>\n<p>The candidate has been submitted in association with convening for October 9th, 2020 of the Extraordinary General Meeting of the Company, of which the Company informed on September 10th, 2020 in the current report 31\/2020.<\/p>\n<p>Attached to this report is the submission, statements and a curriculum vitae of the candidate mentioned above.<\/p>\n<p>Marek Tymi\u0144ski &#8211; President of the Management Board<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report 40\/2020 Submission of a candidate for a member of the Supervisory Board of CI Games S.A. September 30th, 2020 Legal basis: Art. 56 section 1 clause 2 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":[53,78,52],"tags":[],"class_list":{"0":"post-57132","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current","7":"category-current-2020","8":"category-reports"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/57132","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=57132"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/57132\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=57132"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=57132"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=57132"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}