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30/2022 “List of shareholders possessing at least 5% of the votes at Extraordinary General Meeting of CI Games S.A. dated 5 September 2022”

By 6 September 2022September 8th, 2022No Comments

Current report number: 30/2022

Legal basis: Article 70 point 3 of the act on public offering

Date: 6 September 2022

Subject: List of shareholders possessing at least 5% of the votes at Extraordinary General Meeting of CI Games S.A. dated 5 September 2022

 

The Management Board of CI Games S.A. with a registered office in Warsaw (the “Company”) hereby informs that the following shareholders held at least 5% of the number of votes at the Extraordinary General Meeting of the Company which took place on 5th September 2022 (“EGM”):

Mr. Marek Tymiński, who held 53 083 570 votes at the EGM based on 53 083 570 shares held. This constituted 54.48 % of the number of votes at that EGM and 29.02 % of the total number of votes in the Company;

ACTIVE OWNERSHIP FUND SICAV-FIS SCS with a registered office in Luxembourg, who held 36 568 931 votes at the EGM based on 36 568 931 shares held. This constituted 37.53 % of the number of votes at that EGM and 19.99 % of the total number of votes in the Company;

Mr. Mirosław Czarnik, who held 6 027 500 votes at the EGM based on 6 027 500 shares held. This constituted 6.19 % of the number of votes at that EGM and 3.29 % of the total number of votes in the Company.

Legal basis: article 70 point 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws, 2021, item 1983).

Disclaimer: This English language translation may contain certain discrepancies. In case of any differences between the Polish and the English versions, the Polish version shall prevail.

Marek Tymiński – President of the Management Board

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