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15/2019 “Change (amendment) of the resolution of the Management Board of CI Games S.A. on dematerialization and on applying for admission and introduction of series H shares to regulated market.”

By 30 May 2021No Comments

Current report no. 15/2019

Confidential information

Monday, June 10, 2019

“Change (amendment) of the resolution of the Management Board of CI Games S.A. on dematerialization and on applying for admission and introduction of series H shares to regulated market.”

The Management Board of CI Games S.A. with its registered office in Warsaw (“Company”) hereby informs that with relation to the current report no. 7/2019 of May 20, 2019, on the adoption that took place today of a resolution on change (amendment) of resolution of the Management Board no. 3/5/2019 of May 20, 2019 on dematerialization of Company’s shares and on applying to admission and introduction of Series H shares to regulated market managed by Giełda Papierów Wartościowych w Warszawie S.A. (“Amending Resolution”).

In line with the Amending Resolution, the Company will apply for admission and introduction to regulated market managed by Giełda Papierów Wartościowych w Warszawie S.A. (“GPW”) and for dematerialization of both ordinary bearer series H shares of nominal value PLN 0.01 (one grosz) each share, in the number not exceeding 12,000,000 (twelve million) (“Series H Shares”) as well as of not more than 12,000,000 (twelve million) rights to ordinary bearer series H shares (“Rights to Shares”). Pursuant to the Amending Resolution, the Management Board of the Company shall take all necessary steps to apply for the admission and introduction of Series H Shares and Rights to Shares to regulated market managed by GPW and for dematerialization of Series H Shares and Rights to Shares.

The Management Board of the Company decided to adopt the Amending Resolution due to numerous inquiries on the possibility to acquire the rights to Series H Shares and their listing on GPW.

Legal basis: art. 17(1) as read with 7(1) of the Regulation of the European Parliament and of the Council (EU) no. 596/2014 of April 16, 2014, concerning market abuse regulation (MAR).

Marek Tymiński – President of the Management Board