Current report 28/2020
Confidential information
September 3rd, 2020
“Resolution of the Management Board of CI Games S.A. on allocation of Series I Shares”
The management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) hereby informs that on September 3rd, 2020, it passed a resolution on allocation of series I ordinary bearer shares of nominal value of PLN 0.01 (one grosz) each, issued within the framework of increasing of share capital of the Company within the limits of target capital (“Series I Shares”), of which the Management Board of the Company informed in current report 26/2020 of August 24th, 2020. Series I shares were offered in a private subscription, with exclusion of pre-emptive rights of the existing shareholders and limited preference rights. Investors, who properly subscribed and paid for shares, were allocated Series I Shares by the Management Board of the Company in the total number of 21,000,000 at the issue price of PLN 1.20 (one zloty 20/100) per Series I share, that is, of total nominal value of PLN 210,000 (two hundred and ten thousand zlotys) and of total issue value of PLN 25,200,000 (twenty five million two hundred thousand).
Detailed information on results of subscription of Series I shares will be communicated by the Company to the general public in a separate current report.
Legal basis: art. 17 section 1 in association with art. 7 section 1 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of April 16th, 2014 on market abuse (MAR).
Marek Tymiński – President of the Management Board
