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40/2020 „SUBMISSION OF A CANDIDATE FOR A MEMBER OF THE SUPERVISORY BOARD OF CI GAMES S.A.”

By 30 May 2021No Comments

Current report 40/2020

Submission of a candidate for a member of the Supervisory Board of CI Games S.A.

September 30th, 2020

Legal basis: Art. 56 section 1 clause 2 of the act on public offering: current and periodic information

The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”), in order to provide the Shareholders with the possibility of getting familiar with the candidate prior to the next Extraordinary General Meeting of the Company, hereby informs that on September 29th, 2020, the Company received a letter from the Shareholders of the Company, represented by Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A. with a registered office in Warsaw, that is: Rockbridge Fundusz Inwestycyjny Zamknięty Gier i Innowacji, Rockbridge Fundusz Inwestycyjny Zamknięty Long-Short, Rockbridge Fundusz Inwestycyjny Zamknięty MID CAPS+, Rockbridge Fundusz Inwestycyjny Zamknięty SMALL CAPS+, Subfundusz Akcji Małych i Średnich Spółek and Subfundusz Gier i Innowacji, proposing appointment of Mr. Krzysztof Kaczmarczyk as a member of the Board of Supervisors of the Company.

The candidate has been submitted in association with convening for October 9th, 2020 of the Extraordinary General Meeting of the Company, of which the Company informed on September 10th, 2020 in the current report 31/2020.

Attached to this report is the submission, statements and a curriculum vitae of the candidate mentioned above.

Marek Tymiński – President of the Management Board