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Current 2019

May 30
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24/2019 “Admission and introduction to exchange trade of 10,833,025 rights to ordinary bearer series H shares of CI Games S.A.”

By daniel Current, Current 2019, Reports

Current report no. 24/2019 June 3, 2019 Current and periodic information “Admission and introduction to exchange trade of 10,833,025 rights to ordinary bearer series H shares of CI Games S.A.”…

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May 30
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25/2019 “Recall of forecast of financial cash flows in the CI Games Capital Group from Q4 2018 to Q3 2019”

By daniel Current, Current 2019, Reports

Current report no. 25/2019 July 10, 2019 Confidential information “Recall of forecast of financial cash flows in the CI Games Capital Group from Q4 2018 to Q3 2019” The Management…

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May 30
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18/2019 “Resolution of the Management Board of CI Games S.A. on allocation of Series H Shares”

By daniel Current, Current 2019, Reports

Current report no. 18/2019 Confidential information “Resolution of the Management Board of CI Games S.A. on allocation of Series H Shares” The Management Board of CI Games S.A. with its…

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May 30
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19/2019 “Summary of issue of Series H shares”

By daniel Current, Current 2019, Reports

Current report no. 19/2019 June 25, 2019 Current and periodic information “Summary of issue of Series H shares” The Management Board of CI Games S.A. with its registered office in…

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May 30
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20/2019 “Conditional registration of 10,833,025 right to Ordinary bearer series H shares in Central Securities Depository of Poland”

By daniel Current, Current 2019, Reports

Current report no. 20/2019 June 26, 2019 Current and periodic information “Conditional registration of 10,833,025 right to Ordinary bearer series H shares in Central Securities Depository of Poland” The Management…

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May 30
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21/2019 “Amendment of a significant agreement”

By daniel Current, Current 2019, Reports

Current report no. 21/2019 June 28, 2019 Confidential information “Amendment of a significant agreement” The Management Board of CI Games S.A. with its registered seat in Warsaw (“Company”) hereby informs…

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May 30
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22/2019 “Content of resolutions adopted by the Ordinary General Meeting of CI Games S.A. on June 28, 2019”

By daniel Current, Current 2019, Reports

Current report no. 22/2019 June 28, 2019 Current and periodic information “Content of resolutions adopted by the Ordinary General Meeting of CI Games S.A. on June 28, 2019” The Management…

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May 30
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23/2019 “The list of shareholders holding at least 5% voting rights at the Ordinary General Meeting of CI Games S.A. on Friday, June 28, 2019”

By daniel Current, Current 2019, Reports

Current report no. 23/2019 Friday, June 28, 2019 Current and periodic information “The list of shareholders holding at least 5% voting rights at the Ordinary General Meeting of CI Games…

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May 30
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8/2019 “Submission of notification to the Polish Financial Supervision Authority of the intention to conduct a promotional campaign”

By daniel Current, Current 2019, Reports

Current report no. 8/2019 May 20, 2019 Confidential information “Submission of notification to the Polish Financial Supervision Authority of the intention to conduct a promotional campaign” The Management Board of…

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May 30
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9/2019 “Appointment of the statutory auditor”

By daniel Current, Current 2019, Reports

Current report no. 9/2019 Confidential information May 22, 2019 “Appointment of the statutory auditor” The Management Board of CI Games S.A. with its registered seat in Warsaw (“Company”) hereby informs…

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CI GAMES S.A.

CI Games S.A.
Rondo Daszyńskiego 2B
00-843 Warsaw, Poland

NIP: 1181585759
KRS: 0000282076

Sąd rejestrowy spółki CI Games S.A:

Sąd Rejonowy m.st. W-wy w Warszawie

XII Wydział Gospodarczy KRS

Kapitał zakładowy (opłacony w całości):  1.829.430,15 PLN

Media:

tel. +48 (22) 718 35 00

CONTACT FOR INVESTORS

Wojciech Iwaniuk
cigames@innervalue.pl

ir@cigames.com
info@cigames.com

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