Current report no. 24/2018
Thursday, September 27, 2018
“The list of shareholders holding at least 5% voting rights at the Extraordinary General Meeting of CI Games S.A. on Thursday, September 27, 2018.”
The Management Board of CI Games S.A. with its registered office in Warsaw (“Company”) hereby informs that the sole shareholder holding at least 5% of voting rights at the Extraordinary General Meeting of the Company that was held on Thursday, September 27, 2018 (“EGM”) was Marek Tymiński, who at the EGM had 59,663,570 voting rights from his 59,663,570 shares. It accounted for 95.62 % of the total number of votes at this EGM and 39.48% of the total number of the Company’s voting rights.
Legal basis: Article 70(3) of the Act of 29 July 2005 on Public Offering, on Conditions for the Introduction of Financial Instruments to the Organized Trading System and on Public Companies (Journal of Laws of 2018, item 512, as amended).
Monika Rumianek – Member of the Management Board
Maciej Nowotny – Member of the Management Board