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44/2020 “List of shareholders possessing at least 5% of the number of votes at the October 9th, 2020 Extraordinary General Meeting of CI Games S.A.”

By 30 May 2021No Comments

Current report 44/2020

October 9th, 2020

Subject: List of shareholders possessing at least 5% of the number of votes at the October 9th, 2020 Extraordinary General Meeting of CI Games S.A.

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 October 9th, 2020 (“EGM”):

  1. Mr. Marek Tymiński who held 52,663,570 votes at the EGM based on 52,663,570 shares held. This constituted 89.33% of the number of votes at that EGM and 32.52% of the total number of votes in the Company at the date of registration of shareholders for the EGM and 28.79% as of the date of the EGM;
  2. 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+, Rockbridge Subfundusz Akcji Małych i Średnich Spółek and Rockbridge Subfundusz Gier i Innowacji represented by Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A. seated in Warsaw, which had 3,818,357 votes combined at the EGM based on 3 818 357 shares. This accounted for 6.48% of the number of votes at that EGM and 2.36% of the total number of votes in the Company at the date of registration of shareholders for the EGM and 2.09% as of the date of EGM.

Legal basis: art. 70 clause 3 of the act of July 29th, 2005 on public offering, conditions governing the introduction of financial instruments to organized trading, and public companies (Journal of Laws of 2019 item 623).

Marek Tymiński – President of the Management Board