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CI Games S.A. — AGM Information 2021
Dec 6, 2021
5562_rns_2021-12-06_3ba3a2eb-86fb-4953-8b02-3f9f5fb76241.html
AGM Information
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Current report number:_#160;32/2021
Legal basis: Art. 56 section 1clause 2 of the act on public offering - current and periodic information
Date: 6 December 2021
Subject: Resolutions taken up bythe Extraordinary General Meeting of CI Games S.A. on 6thDecember 2021.
The Management Board of CI GamesS.A. with a registered office in Warsaw ("the Company") hereby attachesto this current report the text of resolutions taken up by theExtraordinary General Meeting of the Company on 6thDecember2021.
Detailed legal basis: § 19section 1 clause 6 of the Regulation of the Minister of Finance of March29th, 2018 on current and periodical information provided by issuers ofsecurities and the terms and conditions for information required bylegal provisions of a non-member state recognized as equivalent (Journalof Laws of 2018 item 757).Disclaimer:_#160;ThisEnglish language translation may contain certain discrepancies. In caseof any differences between the Polish and the English versions, thePolish version shall prevail.