{"id":60441,"date":"2021-11-09T09:48:44","date_gmt":"2021-11-09T08:48:44","guid":{"rendered":"https:\/\/www.cigames.com\/?p=60441"},"modified":"2021-11-09T17:57:36","modified_gmt":"2021-11-09T16:57:36","slug":"28-2021-announcement-of-convening-of-the-extraordinary-general-meeting-for-6th-december-2021","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/28-2021-announcement-of-convening-of-the-extraordinary-general-meeting-for-6th-december-2021\/","title":{"rendered":"28\/2021 “Announcement of convening of the Extraordinary General Meeting for 6th December 2021”"},"content":{"rendered":"

Current report No 28\/2021<\/strong><\/p>\n

Date<\/strong>: 9 November 2021<\/p>\n

Legal basis:<\/strong> Art. 56 section 1 clause 2 of the act on public offering: current and periodic information<\/p>\n

Subject<\/strong>: Announcement of convening of the Extraordinary General Meeting for 6th December 2021<\/p>\n

The Management Board of CI Games S.A. with a registered office in Warsaw (\u201cthe Company<\/strong>\u201d), acting on the basis of art. 399 \u00a7 1 in association with art. 398 of the C.C.C., hereby convenes the Extraordinary General Meeting of the Company for 6th December, 2021 at 11:00 (\u201cEGM<\/strong>\u201d). The EGM will be held in Warsaw, at ul. Rondo Daszy\u0144skiego 2B, 00-843 Warsaw.<\/p>\n

The full text of the announcement of the Management Board of the Company on convening of the EGM and the proposed agenda, information on the EGM participation registration deadline, the text of drafts of resolutions to be submitted to the EGM,\u00a0 the power of attorney form and the form to exercise the voting rights during the EGM, constitute appendices to this current report.<\/p>\n

Legal basis<\/strong>:\u00a0\u00a7 19 section 1 clause 1-2 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 of 2018 item 757).<\/p>\n

Marek Tymi\u0144ski \u2013 President of the Management Board<\/p>\n

 <\/p>\n

Attachment:<\/strong><\/p>\n

TRE\u015a\u0106 PROJEKT\u00d3W UCHWA\u0141, KT\u00d3RE MAJ\u0104 BY\u0106 PODJ\u0118TE PRZEZ NADZWYCZAJNE WALNE ZGROMADZENIE\u00a0 CI GAMES SP\u00d3\u0141KI AKCYJNEJ Z SIEDZIB\u0104 W WARSZAWIE\u00a0 zwo\u0142ane na dzie\u0144 6 grudnia 2021 r.<\/a><\/p>\n

Og\u0142oszenie Zarz\u0105du CI Games Sp\u00f3\u0142ki Akcyjnej o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia<\/a><\/p>\n

FORMULARZ DO WYKONYWANIA PRAWA G\u0141OSU PRZEZ PE\u0141NOMOCNIKA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU CI Games S.A. W DNIU 6 GRUDNIA 2021 ROKU<\/a><\/p>\n

FORMULARZ PE\u0141NOMOCNICTWA<\/a><\/p>\n

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Download<\/strong><\/p>\n

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 <\/p>\n","protected":false},"excerpt":{"rendered":"

Current report No 28\/2021 Date: 9 November 2021 Legal basis: Art. 56 section 1 clause 2 of the act on public offering: current and periodic information Subject: Announcement of convening…<\/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-60441","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\/60441","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=60441"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/60441\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=60441"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=60441"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=60441"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}