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69/2017 “Increase of share capital of CI Games S.A.”

By 21 November 2017July 27th, 2021No Comments

Current report no. 69/2017

Tuesday, November 21, 2017

Confidential information

“Increase of share capital of CI Games S.A.”

In relation to the current report no. 68/2017 of Friday, November 17, 2017, the Management Board of CI Games S.A. with its registered office in Warsaw (“Company”) hereby informs, that on Tuesday, November 21, 2017, pursuant to the decision of the Management Board of Giełda Papierów Wartościowych w Warszawie S.A., 160,000 of series F shares were admitted to exchange trading and recorded on the securities accounts of entities which subscribed to these shares in relation to the implementation of the Incentive Programme addressed to key employees and associates of the Company, including the Members of the Board of CI Games S.A. with its registered office in Warsaw.

Pursuant to the above and pursuant to the provision of art. 452 (1) of Code of Commercial Companies, the day the said Company’s shares, subscribed by shareholders within the conditional increase of Company’s capital, were recorded on specific securities accounts, the Company’s capital increased by PLN 1,600. After the increase, the Company’s capital amounts to PLN 1,510,699.90 and is divided into 151,069,990 shares of nominal value of PLN 0.01 each share. The total number of votes resulting from all Company’s shares is 151,069,990.

Legal basis: art. 17 (1) as read with 7 (1) of the Regulation of the European Parliament and of the Council (EU) no. 596/2014 of April 16, 2014, concerning market abuse regulation (MAR).

Marek Tymiński – President of the Issuer’s Management Board