Current report no. 23/2018
Thursday, September 27, 2018
Current and periodic information
“Appointment of Member of the Supervisory Board of CI Games S.A.”
The Management Board of CI Games S.A. with its registered seat in Warsaw (“Company”) hereby informs, that today, i.e. on Thursday, September 27, 2018, the Extraordinary General Meeting of the Company’s Shareholders appointed, with effect taking on Thursday, September 27, 2018, Mr Marcin Garliński for the current joint tenure of the Supervisory Board and entrusted him with the function of Supervisory Board Member.
Below, the Company presents the information on the newly appointed Member of the Supervisory Board:
Mr Marcin Garliński is a graduate of management master studies at the Faculty of Management of the University of Warsaw majoring in Banking and Finances. In the years 1997-1999, Marcin Garliński held the function of the Finance Director and a Member of the Management Board in MUZA S.A. with its registered seat in Warsaw. Since 1999 till now, he held the function of President of the Management Board and Managing Director in MUZA S.A. Moreover, Marcin Garliński is a President of the Supervisory Board at Medical Finance Group S.A. with its registered seat in Warsaw, Member of Supervisory Board of Bank Spółdzielczy w Ostrowi Mazowieckiej and a Member of Supervisory Board of PDK S.A. with its registered seat in Warsaw. Marcin Garliński is also a Member of Management of the Foundation for the Department and Clinic of Paediatrics, Hematology and Oncology of the Medical University of Warsaw.
Mr Marcin Garliński declared that he:
– has the capacity to act in law, – meets the independence criteria refereed to in the rule II.Z.4. defined in the set of Best Practice for GPW Listed Companies 2016, – is not involved in the competitive activity against the Company, – is not an associate in competitive private partnerships or commercial partnerships, – is not a member of any competitive company’s body, – is not a member of any competitive legal entities’ body, – is not and was not a subject to legally binding decision of a court for an offense, as well as he was not deprived of the right to carry out business activity as a self-employed person and of the right to perform the function of a supervisory board member, representative or proxy in a commercial company, state enterprise, cooperative, foundation or association, – does not have and he did not have an entry in the Register of Insolvent Debtors kept pursuant to Act of August 20, 1997 on National Court Register.
Detailed legal basis: § 10 regarding § 5 (5) of the regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be submitted by issuers of securities and on conditions for recognizing as equivalent information required by the laws of a non-Member State (Journal of Laws of 2018, item 757).
Monika Rumianek – Member of the Management Board
Maciej Nowotny – Member of the Management Board