{"id":62274,"date":"2022-09-05T17:05:48","date_gmt":"2022-09-05T15:05:48","guid":{"rendered":"https:\/\/www.cigames.com\/?p=62274"},"modified":"2022-09-08T18:24:17","modified_gmt":"2022-09-08T16:24:17","slug":"26-2022-resolutions-taken-up-by-the-extraordinary-general-meeting-of-ci-games-s-a-on-5th-september-2022","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/26-2022-resolutions-taken-up-by-the-extraordinary-general-meeting-of-ci-games-s-a-on-5th-september-2022\/","title":{"rendered":"26\/2022 \u201cResolutions taken up by the Extraordinary General Meeting of CI Games S.A. on 5th\u00a0September 2022\u201d"},"content":{"rendered":"<p style=\"font-weight: 400;\"><strong>Current report<\/strong>\u00a0<strong>number<\/strong>:\u00a026\/2022<\/p>\n<p style=\"font-weight: 400;\"><strong>Legal basis:<\/strong>\u00a0Art. 56 section 1 clause 2 of the act on public offering \u2013 current and periodic information<\/p>\n<p style=\"font-weight: 400;\"><strong>Date:<\/strong>\u00a05 September 2022<\/p>\n<p style=\"font-weight: 400;\"><strong>Subject:<\/strong>\u00a0Resolutions taken up by the Extraordinary General Meeting of CI Games S.A. on 5<sup>th<\/sup>\u00a0September 2022<\/p>\n<p style=\"font-weight: 400;\">The Management Board of CI Games S.A. with a registered office in Warsaw (\u201c<strong>the Company<\/strong>\u201d) hereby attaches to this current report the text of resolutions taken up by the Extraordinary General Meeting of the Company on 5<sup>th<\/sup>\u00a0September 2022 along with the results of voting on individual resolutions and documents.<\/p>\n<p style=\"font-weight: 400;\"><strong>\u00a0Detailed legal basis:<\/strong>\u00a0\u00a7 19 section 1 clause 6 of the Regulation of the Minister of Finance of 29<sup>th<\/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<p style=\"font-weight: 400;\"><strong>\u00a0Disclaimer:<\/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>&nbsp;<\/p>\n<p style=\"font-weight: 400;\"><strong>Attachments:<\/strong><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/drive.google.com\/file\/d\/18hm8upS2HUEZKgWzvaY2kCYT4w22V76s\/preview\">Content of resolutions taken up by CI Games S.A. GM on 5th\u00a0September 2022.<\/a><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1LOm-nSfYnCBsLPVimJtkX_-NJFZqkHvw\/preview\"><strong>Download<\/strong><\/a><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1LOm-nSfYnCBsLPVimJtkX_-NJFZqkHvw\/preview\"><img loading=\"lazy\" decoding=\"async\" class=\"download alignnone wp-image-58124\" 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\u00a0number:\u00a026\/2022 Legal basis:\u00a0Art. 56 section 1 clause 2 of the act on public offering \u2013 current and periodic information Date:\u00a05 September 2022 Subject:\u00a0Resolutions taken up by the Extraordinary General&#8230;<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53,133,52],"tags":[],"class_list":{"0":"post-62274","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current","7":"category-current-2022","8":"category-reports"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/62274","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=62274"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/62274\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=62274"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=62274"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=62274"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}