{"id":60443,"date":"2021-11-09T09:56:45","date_gmt":"2021-11-09T08:56:45","guid":{"rendered":"https:\/\/www.cigames.com\/?p=60443"},"modified":"2021-11-09T17:58:36","modified_gmt":"2021-11-09T16:58:36","slug":"29-2021-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\/29-2021-submission-of-a-candidate-for-a-member-of-the-supervisory-board-of-ci-games-s-a\/","title":{"rendered":"29\/2021 “Submission of a candidate for a member of the Supervisory Board of CI Games S.A.”"},"content":{"rendered":"

Current report No 29\/2021 <\/strong><\/p>\n

Date<\/strong>: 9th<\/sup>\u00a0November 2021<\/p>\n

Subject:<\/strong> Submission of a candidate for a member of the Supervisory Board of CI Games S.A.<\/p>\n

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

The Management Board of CI Games S.A. with a registered office in Warsaw (\u201cthe Company<\/strong>\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 9th November, 2021, the Company received a letter from the shareholder of the Company Mr. Marek Tymi\u0144ski, proposing appointment of Mr. Adam Niewi\u0144ski as a member of the Supervisory Board of the Company.<\/p>\n

The candidate has been submitted in association with convening for 6th December 2021 of the Extraordinary General Meeting of the Company, of which the Company informed in the current report 28\/2021.<\/p>\n

Attached to this report is the recommendation of candidate for member of the Supervisory Board of the Company, statements and a curriculum vitae.<\/p>\n

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

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

O\u015bwiadczenie – Adam Niewi\u0144ski<\/a><\/p>\n

Curriculum Vitae – Adam Niewi\u0144ski<\/a><\/p>\n

Imienna rekomendacja kandydata na cz\u0142onka Rady Nadzorczej CI Games S.A. – Adam Niewi\u0144ski<\/a><\/p>\n

<\/div>\n

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

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\"\"<\/a><\/figure>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Current report No 29\/2021 Date: 9th\u00a0November 2021 Subject: Submission of a candidate for a member of the Supervisory Board of CI Games S.A. Legal basis: Art. 56 section 1 clause…<\/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-60443","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\/60443","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=60443"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/60443\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=60443"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=60443"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=60443"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}