{"id":63326,"date":"2023-06-04T18:23:38","date_gmt":"2023-06-04T16:23:38","guid":{"rendered":"https:\/\/www.cigames.com\/?p=63326"},"modified":"2023-06-04T18:31:17","modified_gmt":"2023-06-04T16:31:17","slug":"ci-games-se-20-2023-announcement-of-the-management-board-of-ci-games-se-on-convening-of-an-annual-general-meeting-of-ci-games-se","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/ci-games-se-20-2023-announcement-of-the-management-board-of-ci-games-se-on-convening-of-an-annual-general-meeting-of-ci-games-se\/","title":{"rendered":"CI GAMES SE (20\/2023) Announcement of the Management Board of CI Games SE on convening of an Annual General Meeting of CI Games SE"},"content":{"rendered":"

Current report<\/b>\u00a0<\/span>number<\/b>: 20\/2023<\/span><\/p>\n

Date:\u00a02 June 2023<\/b><\/p>\n

Legal basis:<\/b>\u00a0Current and periodic reports<\/span><\/p>\n

Subject:<\/b>\u00a0Announcement of the Management Board of CI Games SE on convening of an Annual General Meeting of CI Games SE<\/span><\/p>\n

The Management Board of Cl Games SE with its registered office in Warsaw (the \u201c<\/span>Company<\/b>\u201c) acting\u00a0pursuant to regulations of article 399 \u00a7 1 and art. 402\u00b9 art. 402\u00b2\u00a0of the Code of Commercial\u00a0Companies, hereby convenes an Annual General Meeting of the company (\u201c<\/span>AGM<\/b>\u201d), to be held on 29 June 2023 at 9 AM in Warsaw at ul. Rondo Daszy\u0144skiego 2, Crowne Plaza Warsaw \u2013 The HUB\u00a0building.<\/span><\/p>\n

Full text of the announcement on the convocation of AGM by the Company\u2019s Management Board\u00a0along with the proposed agenda, information concerning the date of registration at the AGM, draft\u00a0resolutions that will be submitted before the AGM, proxy form and the ballot\u00a0form for the AGM, information about the shareholder structure are enclosed as attachments thereto.<\/span><\/p>\n

Detailed legal basis: \u00a7 19 clause 1 points 1 and 2 of the Regulation of the Minister of Finance of 29<\/span>th<\/span> March 2018 on current and periodical information provided by issuers of securities and the terms\u00a0and conditions for information required by the provisions of law of a non-member state being\u00a0recognized as equivalent<\/span><\/p>\n

Disclaimer:\u00a0This English language translation may contain certain discrepancies. In case of any\u00a0differences between the Polish and the English versions, the Polish version shall prevail.<\/span><\/p>\n

CI Games SE Management Board:<\/b><\/p>\n

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

David Broderick \u2013 Vice President of the Management Board<\/b><\/p>\n

 <\/p>\n

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

Announcement of CI Games SE Management Board on convening of an Annual General Meeting for 29 June 2023<\/span><\/a><\/p>\n

Draft resolutions to be taken up by the Annual General Meeting of CI Games SE on 29 June 2023<\/span><\/a><\/p>\n

Motion of Management Board of CI Games SE on the allocation of profits generated in the fiscal year 2022<\/span><\/a><\/p>\n

Report of CI Games SE Supervisory Board on activities in the year 2022<\/span><\/a><\/p>\n

Report of CI Games SE Supervisory Board on the compensation of Management Board and Supervisory Board members of CI Games SE for 2022<\/span><\/a><\/p>\n

Independent auditor\u2019s report on remuneration report of Management Board and Supervisory Board of the CI Games SE for the year 2022<\/span><\/a><\/p>\n

Ballot form to execute the voting rights at the AGM of CI Games SE on 29 June 2023.<\/span><\/a><\/p>\n

Proxy form for CI Games SE AGM on 29 June 2023.<\/span><\/a><\/p>\n

Information on the total number of votes and shares<\/span><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Current report\u00a0number: 20\/2023 Date:\u00a02 June 2023 Legal basis:\u00a0Current and periodic reports Subject:\u00a0Announcement of the Management Board of CI Games SE on convening of an Annual General Meeting of CI Games…<\/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-63326","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\/63326","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=63326"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/63326\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=63326"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=63326"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=63326"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}