Current report number: 5/2023
Date: 27 January 2023
Legal basis: Current and Periodic Information
Subject: Completion of the documents to be discussed at the Extraordinary General Meeting of CI Games S.A. convened on 31 January 2023
The Management Board of CI Games S.A., with its registered office in Warsaw (the “Company“), with reference to current report No. 1/2023 of 4 January 2023, in connection with the Extraordinary General Meeting of Shareholders (the “EGM“) convened on 31 January 2023, provides, as an attachment to this current report, the contents of the auditor’s opinion received by the Company on 26 January 2023, referred to in Art. 37(6) of Council Regulation (EC) No. 2157/2001 of 8 October 2001 on the Statute for a European Company (SE) (Journal of Laws of the European Union L No. 294, p. 1). This document supplements the materials relating to item 6(a) of the agenda of the EGM, as the last of the documents to be discussed at the general meeting that are relevant to the resolutions to be adopted and that have not previously been made public.
The auditor’s opinion will also be published by the Company on the Company’s website in the “Investor Relations” section, under the “Company Transformation” tab, at https://www.cigames.com/en/investor-relations/61893-2/, where it will, like the other documents published there, be available for no less than the closing date of the EGM.
Detailed legal basis: § 19(1)(2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws 2018, item 757).
Disclaimer: This English language translation may contain certain discrepancies. In case of any differences between the Polish and the English versions, the Polish version shall prevail.
CI Games S.A. Management Board:
Marek Tymiński – President of the Management Board
David Broderick – Vice President of the Management Board