CI GAMES SA (22/2018) Contents of resolutions adopted by the Extraordinary General Meeting of CI Games S.A. on September 27, 2018

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
The Management Board of CI Games S.A. with its registered office in Warsaw (the "Company") hereby presents the contents of the resolutions adopted by the Extraordinary General Meeting of the Company on September 27, 2018 along with the contents of the documents being the subject of voting at this General Meeting.
Detailed legal basis: § 19 para. 1 point 6 of the Ordinance of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing information required by law of a non-member country as equivalent (Journal of Laws of 2018, item 757).

Source: company website, investor relations, current and periodic reports.

Company information
Company name:CI Games SA
Adress: ul. Puławska 182 02-670 Warszawa
Phone:+48 22 7183500

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