{"id":61727,"date":"2022-07-12T17:44:01","date_gmt":"2022-07-12T15:44:01","guid":{"rendered":"https:\/\/www.cigames.com\/?p=61727"},"modified":"2022-07-12T17:45:42","modified_gmt":"2022-07-12T15:45:42","slug":"16-2022-resolutions-taken-up-by-the-annual-general-meeting-of-ci-games-s-a-on-5th-july-2022-2","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/16-2022-resolutions-taken-up-by-the-annual-general-meeting-of-ci-games-s-a-on-5th-july-2022-2\/","title":{"rendered":"16\/2022 “Resolutions taken up by the Annual General Meeting of CI Games S.A. on 5th July 2022”"},"content":{"rendered":"[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” column_border_width=”none” column_border_style=”solid” bg_image_animation=”none”][vc_column_text]\n

Current report<\/strong>\u00a0number<\/strong>:\u00a0 16\/2022<\/p>\n

Legal basis:<\/strong>\u00a0Art. 56 section 1 clause 2 of the act on public offering \u2013 current and periodic information<\/p>\n

Date:<\/strong>\u00a05 July 2022<\/p>\n

Subject:<\/strong>\u00a0Resolutions taken up by the Annual General Meeting of CI Games S.A. on 5th<\/sup>\u00a0July 2022<\/p>\n

The Management Board of CI Games S.A. with a registered office in Warsaw (\u201cthe Company<\/strong>\u201d) hereby attaches to this current report the text of resolutions taken up by the Annual General Meeting of the Company on 5th<\/sup>\u00a0July 2022 along with the results of voting on individual resolutions and documents.<\/p>\n

\u00a0<\/strong><\/p>\n

Detailed legal basis:<\/strong>\u00a0\u00a7 19 section 1 clause 6 of the Regulation of the Minister of Finance of 29th<\/sup>\u00a0March 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

\u00a0<\/strong><\/p>\n

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

Attachments:<\/p>\n

Content of resolutions taken up by CI Games S.A. AGM on 5th\u00a0July 2022.<\/a><\/p>\n

Motion of CI Games S.A. Managing Board on the allocation of profits generated in the fiscal year 2021<\/a><\/p>\n

Report of CI Games S.A. Supervisory Board on activities in the year 2021<\/a><\/p>\n

Report of CI Games S.A. Supervisory Board on the compensation of Management Board and Supervisory Board members of CI Games S.A. for 2021<\/a><\/p>\n

 <\/p>\n

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

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