{"id":62294,"date":"2022-09-06T11:25:18","date_gmt":"2022-09-06T09:25:18","guid":{"rendered":"https:\/\/www.cigames.com\/?p=62294"},"modified":"2022-09-08T18:23:18","modified_gmt":"2022-09-08T16:23:18","slug":"29-2022-information-on-the-content-of-draft-resolutions-that-were-put-to-the-vote-but-were-not-adopted-by-the-extraordinary-general-meeting-on-september-5-2022","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/29-2022-information-on-the-content-of-draft-resolutions-that-were-put-to-the-vote-but-were-not-adopted-by-the-extraordinary-general-meeting-on-september-5-2022\/","title":{"rendered":"29\/2022 \u201cInformation on the content of draft resolutions that were put to the vote but were not adopted by the Extraordinary General Meeting on September 5, 2022\u201d"},"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 Number: 29\/2022<\/strong><\/p>\n

Date: 5th September 2022<\/strong><\/p>\n

Subject: Information on the content of draft resolutions that were put to the vote but were not adopted by the Extraordinary General Meeting on September 5, 2022<\/strong><\/p>\n

The Management Board of CI Games S.A. with its registered office in Warsaw (the “Company”) informs that the Extraordinary General Meeting of the Company on September 5, 2022 did not adopt a resolution with the content proposed by the Chairman of this General Meeting, with the content specified in the appendix to this current report. The reason for not adopting this resolution was casting an insufficient number of votes in favor of the resolution.<\/p>\n

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

Detailed legal basis:<\/strong>\u00a0\u00a7 19 (1)(8) of the regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be submitted by issuers of securities and on conditions for recognizing as equivalent information required by the laws of a non-Member State (Journal of Laws of 2018, item 757).<\/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

Marek Tymi\u0144ski \u2013\u00a0\u00a0President of the Management Board<\/p>\n

 <\/p>\n

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

Tre\u015b\u0107 uchwa\u0142y niepodj\u0119tej na NWZ w dniu 5 wrze\u015bnia 2022<\/a>[\/vc_column_text][\/vc_column][\/vc_row]\n

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

\"\"<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

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