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10/2015 List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of CI Games S.A. on 28 April 2015.

By 30 May 2021No Comments

2015-04-28 – Current report – 10/2015

 

List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of CI Games S.A. on 28 April 2015.

 

Current report no.: 10/2015

Date: 2015-04-29

Issuer’s trading name: CI GAMES S.A.

Subject: List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of CI Games S.A. on 28 April 2015.

Legal basis: Art. 70 point 3 of the Act on Public Offering – the GMS list above 5%

 

Report content:

The Management Board of CI Games S.A. with its registered office in Warsaw (the “Company”) hereby announces that the sole shareholder at the Ordinary General Meeting of Shareholders held on 28 April 2015 (the “OGMS”), holding at least 5% of votes at the OGMS, was Mr. Marek Tymiński. Mr. Marek Tymiński held 6,356,357 shares entitling to 6,356,357 votes accounting for 85.18% of the votes at the OGMS and 45.68% of the total number of votes in the Company.

 

Date Full name Position Signature
2015-04-29 Marek Tymiński President of the Issuer’s Management Board Marek Tymiński