{"id":60488,"date":"2021-11-16T08:38:33","date_gmt":"2021-11-16T07:38:33","guid":{"rendered":"https:\/\/www.cigames.com\/?p=60488"},"modified":"2021-11-16T11:11:21","modified_gmt":"2021-11-16T10:11:21","slug":"30-2021-resignation-of-a-supervisory-board-member","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/30-2021-resignation-of-a-supervisory-board-member\/","title":{"rendered":"30\/2021 &#8220;Resignation of a Supervisory Board Member&#8221;"},"content":{"rendered":"<p style=\"font-weight: 400;\"><strong>Current report 30\/2021<\/strong><\/p>\n<p style=\"font-weight: 400;\"><strong>Date:<\/strong> 15 November 2021<\/p>\n<p style=\"font-weight: 400;\"><strong>Legal basis:<\/strong>\u00a0Art. 56 section 1 clause 2 of the act on public offering &#8211; current and periodic information<\/p>\n<p style=\"font-weight: 400;\"><strong>Subject:<\/strong> Resignation of a Supervisory Board Member<\/p>\n<p style=\"font-weight: 400;\">The Management Board of CI Games S.A. with a registered office in Warsaw (\u201cthe Company\u201d) hereby informs that today, i.e. 15<sup>th<\/sup>\u00a0November, 2020, the Company has received a statement of resignation from the function of a member of the Supervisory Board made by Mr. Krzysztof Kaczmarczyk\u00a0submitted with effect on 6<sup>th<\/sup>\u00a0December, 2021, i.e. date of the Company\u2019s Extraordinary General Meeting.<\/p>\n<p style=\"font-weight: 400;\"><strong>The detailed legal basis<\/strong>\u00a0\u00a7 9 in association with \u00a7 5 clause 4 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 legal provisions of a non-member state recognized as equivalent (Journal of Laws of 2018 item 757).<\/p>\n<p style=\"font-weight: 400;\"><strong>Disclaimer:<\/strong>\u00a0This English language translation may contain certain discrepancies. In case of any differences between the Polish and the English versions, the Polish version shall prevail.<\/p>\n<p style=\"font-weight: 400;\">Marek Tymi\u0144ski \u2013 President of the Management Board<\/p>\n<p><strong>Download<\/strong><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/10EUAaYDq39zFGzOWmNC8c8he4Dv2qKy0\/preview\"><img loading=\"lazy\" decoding=\"async\" class=\"download alignnone wp-image-58123\" src=\"https:\/\/cigames.com\/wp-content\/uploads\/2021\/06\/image.png\" alt=\"\" width=\"65\" height=\"65\" \/><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report 30\/2021 Date: 15 November 2021 Legal basis:\u00a0Art. 56 section 1 clause 2 of the act on public offering &#8211; current and periodic information Subject: Resignation of a Supervisory&#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-60488","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\/60488","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=60488"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/60488\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=60488"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=60488"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=60488"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}