Profil:
CI Games SACI GAMES SE (33/2024) Wybór Przewodniczącego i Członka Komitetu Audytu CI GAMES SE
Raport bieżący 33/2024
Current report number: 33/2024
Date: 24 September 2024
Legal basis: Current and Periodic Information
Subject: Appointment of Chairman and Member of the Audit
Committee of CI GAMES SE
The Management Board of Cl Games SE with its registered office in Warsaw
(the "Company") informs that the Supervisory Board of the Company on
September 23, 2024 passed a resolution on the appointment of Mr. Michael
Foley as a member of the Audit Committee of the current term, and on the
appointment of Mr. Marcin Garlinski as Chairman of the Audit Committee
of the current term. The Audit Committee, with the current composition,
meets the independence criteria and the requirements set out in Article
129 of the Act on Statutory Auditors, Audit Firms and Public Supervision
of 11 May 2017.
Information on the education, qualifications and positions previously
held, together with a description of the career history of the
above-mentioned persons, was made public in current report No. 11/2023
of 8 February 2023 and No. 24/2023 of June 29, 2023.
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.
More information on page: http://biznes.pap.pl/en/reports/espi/all,0,0,0,1
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