{"id":63054,"date":"2023-02-10T16:33:01","date_gmt":"2023-02-10T15:33:01","guid":{"rendered":"https:\/\/www.cigames.com\/?p=63054"},"modified":"2023-02-10T16:33:01","modified_gmt":"2023-02-10T15:33:01","slug":"ci-games-s-a-10-2023-information-that-the-extraordinary-general-meeting-held-after-the-adjournment-on-8-february-2023-did-not-consider-matters-covered-by-items-6f-and-6g-of-the-planned-agenda","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/ci-games-s-a-10-2023-information-that-the-extraordinary-general-meeting-held-after-the-adjournment-on-8-february-2023-did-not-consider-matters-covered-by-items-6f-and-6g-of-the-planned-agenda\/","title":{"rendered":"CI GAMES S.A. (10\/2023) Information that the Extraordinary General Meeting held after the adjournment on 8 February 2023 did not consider matters covered by items 6(f) and 6(g) of the planned agenda"},"content":{"rendered":"

Current report number: 10\/2023<\/b><\/p>\n

Legal basis: Current and periodic information<\/b><\/p>\n

Date: 8 February 2023<\/b><\/p>\n

Subject: Information that the Extraordinary General Meeting held after the adjournment on 8 February 2023 did not consider matters covered by items 6(f) and 6(g) of the planned agenda<\/b><\/p>\n

\u00a0<\/b><\/p>\n

The Management Board of CI Games S.A. with its registered office in Warsaw (the “Company”) announces that the Extraordinary General Meeting of the Company convened on 31 January 2023 and continued after adjournment on 8 February 2023 waived consideration of the matters covered by items 6(f) and 6(g) of the planned agenda, which concerned the following draft resolutions:<\/span><\/p>\n

    \n
  1. a) on the appointment of a member of the Supervisory Board of the Company,\u00a0<\/span><\/li>\n
  2. b) on the dismissal of a member of the Supervisory Board of the Company,<\/span><\/li>\n<\/ol>\n

    The reason for not voting on the above-mentioned draft resolutions is the request of the attorney of shareholder Marek Tyminski to remove these items from the agenda. No one present objected to the removal of the two items indicated from the agenda.<\/span><\/p>\n

    Detailed legal basis: \u00a7 19(1)(7) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws 2018, item 757).<\/span><\/i><\/p>\n

    Disclaimer:<\/b>\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.<\/span><\/p>\n

    CI Games S.A. Management Board:<\/b><\/p>\n

    Marek Tymi\u0144ski \u2013 President of the Management Board<\/b><\/p>\n

    David Broderick \u2013 Vice President of the Management Board<\/b><\/p>\n","protected":false},"excerpt":{"rendered":"

    Current report number: 10\/2023 Legal basis: Current and periodic information Date: 8 February 2023 Subject: Information that the Extraordinary General Meeting held after the adjournment on 8 February 2023 did…<\/p>\n","protected":false},"author":13,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53,137,52],"tags":[],"class_list":{"0":"post-63054","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current","7":"category-current-2023","8":"category-reports"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/63054","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\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/comments?post=63054"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/63054\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=63054"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=63054"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=63054"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}