Current report 41/2020
October 1st, 2020
Current and periodic information
„Admission and introduction into stock exchange trading of 21,000,000 of series I ordinary bearer shares of CI Games S.A.”
The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) hereby informs that as of today, the Company has received the resolution of the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange) (“GPW”) no. 730/2020 of October 1st, 2020 on admission and introduction into stock exchange trading on the GPW Main Market of series I ordinary bearer shares of CI Games S.A. (“the Resolution”): In accordance with the Resolution, the series I shares issued by the Company, the total of 21,000,0090 (twenty one million) shares of nominal value of 0.01 PLN (one grosz) each, are admitted to stock exchange trading on the secondary market. Series I shares will be introduced in trading on the secondary market on October 6th, 2020, provided that they are registered by Krajowy Depozyt Papierów Wartościowych S.A. („KDPW”) on October 6th, 2020 and marked with code PLCTINT00018. The Management Board of the Company informed of conditional registration of series I shares by KDPW in the current report 39/2019 of September 25th, 2020. The resolution of the Management Board of GPW comes into force on the date of its adoption.
The detailed legal basis: § 17 section 1 clause 2 of the Regulation of the Minister of Finance of March 19th, 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