{"id":64531,"date":"2025-02-17T12:33:43","date_gmt":"2025-02-17T11:33:43","guid":{"rendered":"https:\/\/cigames.com\/?p=64531"},"modified":"2025-02-21T12:35:15","modified_gmt":"2025-02-21T11:35:15","slug":"ci-games-se-5-2025-resolutions-taken-up-by-the-extraordinary-general-meeting-of-ci-games-se-on-17-february-2025","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/ci-games-se-5-2025-resolutions-taken-up-by-the-extraordinary-general-meeting-of-ci-games-se-on-17-february-2025\/","title":{"rendered":"CI GAMES SE (5\/2025) Resolutions taken up by the Extraordinary General Meeting of CI Games SE on 17 February 2025"},"content":{"rendered":"<p><strong>Current report number: 5\/2025<\/strong><\/p>\n<p><strong>Date: 17 February 2025<\/strong><\/p>\n<p><strong>Legal basis: Current and Periodic Information<\/strong><\/p>\n<p><strong>Subject: Resolutions taken up by the Extraordinary General Meeting of CI Games SE on 17 February 2025<\/strong><\/p>\n<p>The Management Board of CI Games SE with its registered office in Warsaw (the \u201c<strong>Company<\/strong>\u201d), provides, as an attachment to this current report, the content of the resolutions adopted by the Extraordinary General Meeting of the Company on 17 February 2025, together with the results of voting on individual resolutions. The total number of votes represented at this meeting was 92 725 003, representing 48.59% of the total number of votes at the Company\u2019s General Meeting. No objections were raised to the adopted resolutions.<\/p>\n<p>Detailed legal basis: \u00a7 19(1)(6) 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).<\/p>\n<p><strong>Disclaimer:<\/strong> This 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><strong>Attachments:<\/strong> <a href=\"https:\/\/drive.google.com\/file\/d\/1rfyy-ivk4wvAjXM5NSbL2GyufwG8gwjr\/preview\" target=\"_blank\" rel=\"noopener\">Content of resolutions taken up by the Extraordinary General Meeting of CI Games SE on 17 February 2025<\/a><\/p>\n<p><strong>CI Games SE Management Board:<\/strong><\/p>\n<p><strong>Marek Tymi\u0144ski \u2013 President of the Management Board<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report number: 5\/2025 Date: 17 February 2025 Legal basis: Current and Periodic Information Subject: Resolutions taken up by the Extraordinary General Meeting of CI Games SE on 17 February&#8230;<\/p>\n","protected":false},"author":20,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53,152,52],"tags":[],"class_list":{"0":"post-64531","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current","7":"category-current-2025","8":"category-reports"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/64531","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\/20"}],"replies":[{"embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/comments?post=64531"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/64531\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=64531"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=64531"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=64531"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}