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15/2015 Changes in KRS, entry of mention on conditional increase of the share capital

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2015-06-02 – Current report – 15/2015

 

Changes in KRS, entry of mention on conditional increase of the share capital

 

Current report no.: 15/2015

Date: 2015-06-02

Issuer’s trading name: CI GAMES S.A.

Subject:Changes in KRS, entry of mention on conditional increase of the share capital

Legal basis: Art. 56 para 1 point 2 of the Act on Public Offering – current and periodic information

 

Report content:

The Management Board of CI Games S.A., with its registered office in Warsaw (“Company”) hereby informs that based on the resolution of the District Court for the capital city of Warsaw in Warsaw, 13th Commercial Department of the National Court Register of May 25, 2015 submitted to the Company on June 2, 2015, the Company was informed about an entry in the Register of Entrepreneurs of the National Court Register of mention on conditional increase of the share capital of the Company. In column 1 section 8 – “Company’s share capital” the nominal value of the conditional increase of share capital was entered, i.e. PLN 50,000.00 In relation to the registration of the nominal value of the conditional increase of the share capital, the amendments of the Articles of Association of the Company being the addition to the Articles of Association of a new § 10 b were registered, as follows: “1. Contingent share capital of the Company amounts to PLN 50,000.00 (in words: fifty thousand 00/100) and is divided into 500,000 (in words: five hundred thousand) bearer shares series F with nominal value PLN 0.10 (in words: ten grosz) each share. 2. The aim of conditional increase of the share capital is to grant the right to obtain series F shares to the holders of series B subscription warrants issued by the company on the basis of the resolution no. 17 of the Ordinary General Meeting of Shareholders of April 28, 2015. 3. The holders of subscription warrants specified in item 2 shall be entitled to obtain series F shares. The right to obtain series F shares can be executed up till December 31, 2019, subject to specific provisions set in resolution no. 17 of the Ordinary General Meeting of Shareholders of the Company of April 28, 2015. In case of non-execution of the rights of subscription warrants series B within the deadline stipulated above, the rights of the warrants shall expire.” The consolidated text of Company’s Articles of Association the Management Board published in the current report no. 11/2015 of May 25, 2015.

 

Date Full name Position Signature
2015-06-02 Marek Tymiński President of the Issuer’s Management Board Marek Tymiński