Current report number: 12/2023
Date: 17 March 2023
Legal basis: Current and Periodic Information
Subject: Registration of the conversion of CI GAMES S.A. into a European company CI GAMES SE and registration of the statutes of CI GAMES SE
The Management Board of CI Games SE, with its registered office in Warsaw (the “Company“), announces that on 17 March 2023 has received information about the registration of CI Games SE in the Register of Entrepreneurs of the National Court Register by the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register (the
“Conversion Registration Date“).
As of the Conversion Registration Date, CI Games S.A. adopted the legal form of a European company and currently operates under the name CI Games SE with its registered office in Warsaw at: ul. Rondo Ignacego Daszyńskiego 2B, 00-843 Warsaw, and is registered in the Register of Entrepreneurs of the National Court Register conducted by the District Court for Capital City of Warsaw in Warsaw, 13th Commercial Division, under KRS number 0001025884.
The conversion took place under the Terms of Conversion adopted on 23 December 2022 made public on the Company’s website and through current report No. 35/2022 dated 28 December 2022.
The conversion into a European company took place pursuant to Article 2(4) and Article 37 of Council Regulation (EC) No. 2157/2001 of 8 October 2001 on the Statute for a European Company (SE) (Official Journal of the EU.L No. 294, p. 1 as amended). Resolution No. 4/1/2023 on the conversion was adopted by the Extraordinary General Meeting of the Company on 8 February 2023, and made public through current report No. 8/2023 on 8 February 2023.
The Company’s share capital has not changed and is expressed in Polish zloty and amounts of PLN 1,829,430.15 and is divided into 182 943 015 ordinary shares of series A, B, C, D, E, F, G, H and I, with a nominal value of PLN 0.01, entitling to 182 943 015 votes at the Company’s General Meeting. There has been no change in the rights of shareholders over the shares held in the Company and the Company continues to operate as a European company.
The Management Board of the Company announces that, as of the Conversion Registration Date pursuant to Resolution No. 5/1/2023 of the Extraordinary General Meeting of 8 February 2023, the previous wording of the Company’s Statutes has been repealed and replaced by the new wording of the Company’s Statutes. Accordingly, the Management Board of the Company, in the attachment to this report, provides the content of the current Statutes of the Company.
The Management Board of the Company also explains that as a result of the adoption of the legal form of a European company as of the Conversion Registration Date, the changes in the composition of the Company’s bodies, as reported by the Company in current report No. 11/2023 on 8 February 2023, became effective.
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 SE Management Board:
Marek Tymiński – President of the Management Board
David Broderick – Vice President of the Management Board