{"id":61618,"date":"2022-06-08T16:39:39","date_gmt":"2022-06-08T14:39:39","guid":{"rendered":"https:\/\/www.cigames.com\/?p=61618"},"modified":"2022-06-08T16:41:45","modified_gmt":"2022-06-08T14:41:45","slug":"15-2022-announcement-of-the-management-board-of-ci-games-s-a-on-convening-of-an-annual-general-meeting-of-ci-games-s-a","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/15-2022-announcement-of-the-management-board-of-ci-games-s-a-on-convening-of-an-annual-general-meeting-of-ci-games-s-a\/","title":{"rendered":"15\/2022 \u201cAnnouncement of the Management Board of CI Games S.A. on changing the date of the Annual General Meeting of CI Games S.A.\u201d"},"content":{"rendered":"

Current report nr 15\/2022<\/strong><\/p>\n

Date:<\/strong> 8 June 2022<\/p>\n

Legal basis:<\/strong> Current and periodic reports<\/p>\n

Subject:<\/strong> Announcement of the Management Board of CI Games S.A. on changing the date of the Annual General Meeting of CI Games S.A.<\/p>\n

The Management Board of CI Games S.A. with a registered office in Warsaw (\u201cthe Company\u201d) with
\nreference to the current report no. 14\/2022, hereby informs about the cancellation of the Annual
\nGeneral Meeting of Shareholders of the Company convened on 30 June 2022 at 11.00 am for
\norganizational reasons.<\/p>\n

The Management Board of the Company acting pursuant to regulations of article 399 \u00a7 1 and art.
\n402\u00b9 art. 402\u00b2\u00a0of the Code of Commercial Companies, hereby convenes an Annual General Meeting of
\nthe company (\u201cAGM\u201d), to be held on 5 th July 2022 at 11 am in Warsaw at ul. Rondo Daszy\u0144skiego 2,
\nCrowne Plaza Warsaw \u2013 The Hub building.<\/p>\n

Full text of the announcement on the convocation of AGM by the Company\u2019s Management Board
\nalong with the proposed agenda, information concerning the date of registration at the AGM, draft
\nresolutions that will be submitted before the AGM along with materials, proxy form and the ballot
\nform for the AGM, information about the shareholder structure are enclosed as attachments thereto.<\/p>\n

Detailed legal basis:<\/strong> \u00a7 19 clause 1 points 1 and 2 of the Regulation of the Minister of Finance of 29
\nMarch 2018 on current and periodical information provided by issuers of securities and the terms
\nand conditions for information required by the provisions of law of a non-member state being
\nrecognized as equivalent<\/p>\n

Disclaimer:\u00a0<\/strong>This English language translation may contain certain discrepancies. In case of any
\ndifferences between the Polish and the English versions, the Polish version shall prevail.<\/p>\n

Marek Tymi\u0144ski \u2013 President of the Management Board
\nMonika Rumianek \u2013 Management Board Member
\nDavid Broderick \u2013 Vice President of the Management Board<\/p>\n

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