{"id":60664,"date":"2021-12-06T16:29:11","date_gmt":"2021-12-06T15:29:11","guid":{"rendered":"https:\/\/www.cigames.com\/?p=60664"},"modified":"2021-12-06T16:29:11","modified_gmt":"2021-12-06T15:29:11","slug":"32-2021-resolutions-taken-up-by-the-extraordinary-general-meeting-of-ci-games-s-a-on-6th-december-2021","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/32-2021-resolutions-taken-up-by-the-extraordinary-general-meeting-of-ci-games-s-a-on-6th-december-2021\/","title":{"rendered":"32\/2021 &#8220;Resolutions taken up by the Extraordinary General Meeting of CI Games S.A. on 6th\u00a0December 2021.&#8221;"},"content":{"rendered":"<p style=\"font-weight: 400;\"><strong>Current report number<\/strong>:\u00a0 32\/2021<\/p>\n<p><strong>Date<\/strong>: 6 December 2021<\/p>\n<p style=\"font-weight: 400;\"><strong>Legal basis<\/strong>: Art. 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> Resolutions taken up by the Extraordinary General Meeting of CI Games S.A. on 6<sup>th<\/sup>\u00a0December 2021.<\/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 attaches to this current report the text of resolutions taken up by the Extraordinary General Meeting of the Company on 6<sup>th<\/sup>\u00a0December 2021.<\/p>\n<p style=\"font-weight: 400;\"><strong>Detailed legal basis:<\/strong> \u00a7 19 section 1 clause 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 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>&nbsp;<\/p>\n<p><strong>Download<\/strong><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/19gv3G_rRG5fTRiaRIFnyHzJAxoUNUEl2\/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 number:\u00a0 32\/2021 Date: 6 December 2021 Legal basis: Art. 56 section 1 clause 2 of the act on public offering &#8211; current and periodic information Subject: Resolutions taken&#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-60664","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\/60664","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=60664"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/60664\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=60664"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=60664"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=60664"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}