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Current 2020

May 30
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36/2020 „NOTIFICATION OF A CHANGE IN THE BALANCE OF HELD SHARES OF CI GAMES S.A.”

By daniel Current, Current 2020, Reports

Current report 36/2020 Notification of a change in the balance of held shares of CI Games S.A. September 22nd, 2020 Art. 70 clause 1 of the Act on Public Offering…

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May 30
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37/2020 „NOTIFICATION OF A CHANGE IN THE BALANCE OF HELD SHARES OF CI GAMES S.A.”

By daniel Current, Current 2020, Reports

Current report 37/2020 Notification of a change in the balance of held shares of CI Games S.A. The Management Board of CI Games S.A. with a registered office in Warsaw…

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May 30
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38/2020 „FULL EARLY REPAYMENT OF THE OPEN-END CREDIT GRANTED BY MBANK S.A. AND TERMINATION OF THE AGREEMENT FOR OPEN-END CREDIT”

By daniel Current, Current 2020, Reports

Current report 38/2020 September 25th, 2020 Confidential information “Full early repayment of the open-end credit granted by mBank S.A. and termination of the agreement for open-end credit” The Management Board…

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May 30
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39/2020 „CONDITIONAL REGISTRATION OF SERIES I SHARES IN THE KDPW”

By daniel Current, Current 2020, Reports

Current report 39/2020 September 25th, 2020 Current and periodic information  „Conditional registration of series i shares in the KDPW”  Art. 56 section 1 clause 2 of the act on public…

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May 30
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40/2020 „SUBMISSION OF A CANDIDATE FOR A MEMBER OF THE SUPERVISORY BOARD OF CI GAMES S.A.”

By daniel Current, Current 2020, Reports

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…

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May 30
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41/2020 „ADMISSION AND INTRODUCTION INTO STOCK EXCHANGE TRADING OF 21,000,000 OF SERIES I ORDINARY BEARER SHARES OF CI GAMES S.A.”

By daniel Current, Current 2020, Reports

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…

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May 30
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42/2020 “Resolutions taken up by the Extraordinary General Meeting of CI Games S.A. on October 9th, 2020.”

By daniel Current, Current 2020, Reports

Current report no 42/2020 October 9th, 2020 Current and periodic information “Resolutions taken up by the Extraordinary General Meeting of CI Games S.A. on October 9th, 2020.” The Management Board…

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May 30
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43/2020 „Appointment of a new member of the Supervisory Board”

By daniel Current, Current 2020, Reports

Current report no. 43/2020 October 9th, 2020 Current and periodic information Subject: Appointment of a new member of the Supervisory Board The Management Board of CI Games S.A. with a…

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May 30
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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 daniel Current, Current 2020, Reports

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…

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May 30
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45/2020 “Resignation of a Supervisory Board Member”

By daniel Current, Current 2020, Reports

Current report no. 45/2020 Current and periodic information October 14th, 2020 Subject: Resignation of a Supervisory Board Member The Management Board of CI Games S.A. with a registered office in…

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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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© 2021 CI GAMES S.A. Trademarks belong to their respective owners. All rights reserved.

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