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35/2020 „REGISTRATION BY THE REGISTRATION COURT OF AMENDMENT OF THE DEED OF ASSOCIATION OF CI GAMES S.A.”

By 30 May 2021No Comments

Current report 35/2020

September 21st, 2020

Current and periodic information

Registration by the registration court of amendment of the Deed of Association of CI Games S.A.

The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) hereby informs that today, it has acquired information on entry made by the registration court of the Company – the District Court for the capital city of Warsaw, 12th Commercial Division of the National Court Register – in the register of entrepreneurs of the National Court Register maintained for the Company with regard to amendment of the Deed of Association of the Company concerning the share capital of the Company.

The amendment of the Deed of Association under concern pertains to provisions of § 10 section 1 of the Deed of Association of the Company, which now states as follows:

„1. The share capital of the Company amounts to PLN 1,829,430.15 (one million eight hundred and twenty-nine thousand four hundred and thirty zlotys and fifteen grosze) and is divided into:

  1. 100,000,000 (one hundred million) of series A ordinary bearer shares numbered 0000000001 to 100000000, of nominal value of PLN 0.01 (one grosz) per share;
  2. 400,000 (four hundred thousand) of series B ordinary bearer shares  of nominal value of PLN 0.01 (one grosz) per share;
  3. 25,000,000 (twenty-five million) of series C ordinary bearer shares of nominal value of PLN 0.01 (one grosz) per share;
  4. 1,100,000 (one million one hundred thousand) of series D ordinary bearer shares  of nominal value of PLN 0.01 (one grosz) per share;
  5. 12,649,990 (twelve million six hundred and forty-nine thousand nine hundred and ninety) of series E ordinary bearer shares  of nominal value of PLN 0.01 (one grosz) per share;
  6. 960,000 (nine hundred and sixty thousand) of series F ordinary bearer shares  of nominal value of PLN 0.01 (one grosz) per share;
  7. 11,000,000 (eleven million) of series G ordinary bearer shares of nominal value of PLN 0.01 (one grosz) per share;
  8. 10,833,025 (ten million eight hundred and thirty-three thousand and twenty-five) of series H ordinary bearer shares  of nominal value of PLN 0.01 (one grosz) per share;
  9. 21,000,000 (twenty-one million) of series I ordinary bearer shares of nominal value of PLN 0.01 (one grosz) per share.”

At present, the share capital of the Company amounts to PLN 1,829,430.15 and is divided into 182,943,015 ordinary bearer shares of nominal value of PLN 0.01 each. The total number of votes in the Company based on all shares issued by the Company is 182,943,015. Increasing of the share capital of the Company, registered by the registration court mentioned above, took place within the limits of the target capital, specified in the resolution of the Extraordinary General Meeting of the Company no. 3/2/2018 of September 27th, 2018 at the level of PLN 1,133,000.

Uniform text of the Deed of Association of the Company, including the change registered by the registration court, shall be approved by the Board of Supervisors of the Company.

The detailed legal basis: § 5 section 1 and § 6 of the Regulation of the Minister of Finance of March 29th, 2018 on current and periodical information provided by issuers of securities and the terms and conditions for information required by the provisions of law of a non-member state being recognized as equivalent (Journal of Laws of 2018 item 757).

Marek Tymiński – President of the Management Board