Current 2021

15/2021 „List of shareholders possessing at least 5% of the votes at Ordinary General Meeting of CI Games S.A. dated June 22, 2021”

By 23 June 2021August 23rd, 2021No Comments

Current report no. 15/2021

June 22, 2021

Subject: List of shareholders possessing at least 5% of the votes at Ordinary General Meeting of CI Games S.A. dated June 22, 2021

The Managing Board of CI Games S.A. with a registered office in Warsaw (“the Company”) hereby informs that the following shareholders held at least 5% of the number of votes at the Ordinary General Meeting of the Company which took place on June 22nd, 2021 (“OGM”):

  1. Mr. Marek Tymiński, who held 52,663,570 votes at the OGM based on 52,663,570 shares held. This constituted 74.43% of the number of votes at that OGM and 29.02% of the total number of votes in the Company at the date of registration of shareholders for the OGM and 29.02% as of the date of the OGM;
  2. Rockbridge Fundusz Inwestycyjny Zamknięty Alpha Hegde, Rockbridge Fundusz Inwestycyjny Zamknięty Gier i Innowacji, Rockbridge Fundusz Inwestycyjny Zamknięty Long-Short, Rockbridge Fundusz Inwestycyjny Zamknięty MID CAPS+, Rockbridge Fundusz Inwestycyjny Zamknięty SMALL CAPS+, Rockbridge Subfundusz Akcji Małych i Średnich Spółek and Rockbridge Subfundusz Gier i Innowacji represented by Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A. with the registered office in Warsaw, holding a total of 14 846 025 votes at the OGM based on 14 846 025 shares held. This represented 20.98% of the number of votes at the OGM and 8.12% of the total number of votes in the Company at the date of registration of shareholders for the OGM and 8.12% as of the date of the OGM.

Legal basis: article 70, point 3 of the Law On Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws, 2020, item 2080).

Marek Tymiński – President of the Management Board