Current report 21/2020
Subject: The list of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of CI Games S.A. on July 27th, 2020.
The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) hereby informs that the sole shareholder holding at least 5% of the number of votes at the Ordinary General Meeting of the Company, which was held on July 27th, 2020 (“OGM”) was Mr. Marek Tymiński, who had at his disposal 52 663 570 votes at the OGM, based on 52 663 570 shares held. These constituted 97.23% of all votes during the OGM and 32.52% of the total number of votes in the Company.
Legal basis: art. 70 clause 3 of the act of July 29th, 2005 on public offering, conditions governing the introduction of financial instruments to organized trading, and public companies (Journal of Laws of 2019 item 623).