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CI Games S.A. — AGM Information 2022
Jul 5, 2022
5562_rns_2022-07-05_683b5360-483c-41e0-8235-c61332447383.html
AGM Information
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Current reportnumber:_#160;16/2022
Legal basis:Art. 56section 1 clause 2 of the act on public offering - current and periodicinformation
Date:5 July 2022
Subject:Resolutions taken up by the AnnualGeneral Meeting of CI Games S.A. on 5th_#160;July 2022
The Management Board of CI Games S.A. with aregistered office in Warsaw ("the Company") hereby attachesto this current report the text of resolutions taken up by the AnnualGeneral Meeting of the Company on 5th_#160;July 2022 along withthe results of voting on individual resolutions and documents.
Detailed legal basis:_#160;§19 section 1 clause 6 of the Regulation of the Minister of Finance of 29thMarch 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.