{"id":59237,"date":"2021-06-23T13:10:34","date_gmt":"2021-06-23T11:10:34","guid":{"rendered":"https:\/\/www.cigames.com\/?p=59237"},"modified":"2021-08-23T13:23:49","modified_gmt":"2021-08-23T11:23:49","slug":"14-2021-content-of-the-resolutions-taken-up-by-the-ordinary-general-meeting-of-ci-games-s-a-on-june-22-2021","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/14-2021-content-of-the-resolutions-taken-up-by-the-ordinary-general-meeting-of-ci-games-s-a-on-june-22-2021\/","title":{"rendered":"14\/2021 \u201eContent of the resolutions taken up by the Ordinary General Meeting of CI Games S.A. on June 22, 2021\u201d"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">Current report no. 14\/2021<\/span><\/p>\n<p><span style=\"font-weight: 400;\">June 22, 2021<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Current and periodic reports<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u201cContent of the resolutions taken up by the Ordinary General Meeting of CI Games S.A. on June 22, 2021\u201d<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The Managing Board of CI Games S.A. with the registered office in Warsaw (\u201cthe Company\u201d) hereby attaches to this current report contents of resolutions taken up by the Ordinary General Meeting of the Company on June 22, 2021, including attachments.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Detailed legal basis: \u00a7 19 clause 1 point 6 of the Regulation of the Minister of Finance of March 29th, 2018 on current and periodical information provided by issuers of securities and the terms and conditions for information required by the provisions of law of a non-member state being recognized as equivalent (Journal of Laws, 2018, item 757).<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Marek Tymi\u0144ski \u2013 President of the Management Board<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Attachments:<\/span><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1zZxY3i4wk94M9NKBJBTfZMsu9UIQasfC\/preview\"><span style=\"font-weight: 400;\">Report of CI Games S.A. Supervisory Board on compensation for fiscal years 2019 and 2020<\/span><\/a><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1QKCmIwB5H9nryj654seDHH_0iDSFdJpS\/preview\"><span style=\"font-weight: 400;\">Content of resolutions taken up by CI Games S.A. OGM on June 22, 2021<\/span><span style=\"font-weight: 400;\">.<\/span><\/a><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1v6_hwNozVP7l3M3_3mSG0rtPfCAgP0id\/preview\"><span style=\"font-weight: 400;\">Proposal of CI Games S.A. Managing Board for the allocation of profits for the fiscal year 2020<\/span><\/a><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1vxrawrcuBgWwQ9_P1mI8IV7WBvhRlEVd\/preview\"><span style=\"font-weight: 400;\">CI Games S.A. Management Board opinion justifying exclusion of subscription rights<\/span><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report no. 14\/2021 June 22, 2021 Current and periodic reports \u201cContent of the resolutions taken up by the Ordinary General Meeting of CI Games S.A. on June 22, 2021\u201d&#8230;<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[77],"tags":[],"class_list":{"0":"post-59237","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current-2021"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/59237","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\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/comments?post=59237"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/59237\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=59237"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=59237"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=59237"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}