CI GAMES S.A.: Informacja o odstąpieniu od rozpatrzenia przez Nadzwyczajne Walne Zgromadzenie w dniu 5 września 2022 r. spraw objętych punktem 6 lit. b), c), d), e), f) oraz g) przyjętego porządku obrad

Current Report Number: 28/2022

Date: 5th September 2022

Subject: Information on withdrawal from
consideration by the Extraordinary General Meeting held on September 5,
2022 matters under No. 6 (b), (c), (d), (e),( f) and (g) of the adopted
agenda

The Management Board of CI Games S.A. with its
registered office in Warsaw (the “Company”) informs that the
Extraordinary General Meeting of the Company on September 5, 2022
withdrew from considering the matters covered by point 6 (b), c), d),
e), f) and (g) of the adopted agenda, which concerned the following
draft resolutions:

i)                   
on the conversion of the Company into a
European company (SE) pursuant to Art. 2 clause 4 and art. 37 of Council
Regulation (EC) No 2157/2001 of October 8, 2001 on the Statute for a
European Company (SE) (Official Journal of the European Union No. 294,
p. 1, as amended),

ii)                  
on the adoption of the text of the
Statutes of CI Games SE,

iii)                
on establishing the rules for
remunerating the Members of the Administrative Board of CI Games SE,

iv)                
on the change of the Remuneration
Policy of CI Games S.A., adopted by resolution No. 18/1/2020 of the
Ordinary General Meeting of CI Games Spółka Akcyjna with its registered
office in Warsaw of July 27, 2020 on the adoption of the remuneration
policy,

v)                 
on the adoption of the new Regulations
of the General Meeting of the Company,

vi)                
on an appointment of a proxy to
conclude contracts between the Company and the Members of the
Administrative Board.

The reason for abandoning the vote on the
above-mentioned draft resolutions is the fact that by the date of the
Extraordinary General Meeting of the Company on September 5, 2022, the
registration court of the Company did not approve the statutory auditor selected
by the Company for the planned conversion of the Company.

Detailed legal basis:
§ 19 (1)(7) of the regulation of the Minister of Finance of 29 March
2018 on current and periodic information to be submitted by issuers of
securities and on conditions for recognizing as equivalent information
required by the laws of a non-Member State (Journal of Laws of 2018,
item 757)

Disclaimer: 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.

Marek Tymiński –  President
of the Management Board

Reakcja

0%0Pozytywnie0%0Neutralnie 0%0Negatywnie

Twoje emocje

0%0Lubię to!

0%0Super0%0Ekscytujący 0%0Ciekawy0%0Smieszny0%0Smutny0%0Wściekły0%0Przerażony0%0Szokujący0%0Wzruszający0%0Rozczarowany0%0Zaskoczony

Co sądzisz?

0%0Prawda0%0Manipulacja0%0Fake news

0

0Ulub

Oryginalne źródło ZOBACZ