Current report 18/2021
August 11, 2021
Current and periodic information
Article 56 clause 1 point 2 of the Law on public offering – current and periodic reports
Subject: “Registration by the court of registry of the amendment of CI Games S.A. Articles
of Association”.
The Managing Board of the company CI Games S.A. with the registered office in Warsaw
(the “Company”) would like to announce that it has received today the information
about an entry made on August 9, 2021 by the Company’s court of registry, the District
Court for the City of Warsaw, XII Corporate Affairs Department of the KRS, in the
business register at the National Court Register for the Company, on the amendment of
the Company’s Articles of Association as specified in the resolution no. 20/1/2021 of the
Company’s Ordinary General Meeting on June 22, 2021, as notified by the Company in
current report no. 14/2021 on June 22, 2021.
The amendment of the Company’s Articles of Association in question involves provisions
of § 10 b of the Company’s Articles of Association, which was amended to read as
follows:
Ҥ 10b
1. The contingent initial capital of the Company totals PLN 137,207.26 (one hundred
thirty seven thousand two hundred and seven zloty and 26 grosze) and is divided into
13,720,726 (thirteen million seven hundred and twenty thousand seven hundred and
twenty six) ordinary bearer J series shares with the face value of PLN 0.01 (one grosz)
each.
2. The purpose of conditional increase of the initial capital is to grant holders of series C
subscription warrants issued by the Company the rights to take up series J shares based
on resolution no. 20/1/2021 of the Company’s Ordinary General Meeting on June 22,
2021 on the issue of series C subscription warrants with the exclusion in its entirety of
existing shareholders’ preemptive rights, conditional increase of the Company’s initial
capital with the exclusion of existing shareholders’ preemptive rights, amendment of the
Company’s Articles of Association, an agreement to register series C subscription
warrants and series J shares with the National Securities Depository and applying for the
admission and introduction into trading of series J shares on the regulated market
managed by the Warsaw Stock Exchange (GPW S.A.).
3. Those authorized to take up series J shares include holders of subscription warrants
referred to in section 2. The right to take up series J shares may be exercised by
December 31, 2024 at the latest, with the provision of detailed rules set forth in
resolution no. 20/2/2021 of the Company’s Ordinary General Meeting of Shareholders of
June 22, 2021 on the issue of series C subscription warrants with the right to take up
series J shares with the exclusion in its entirety of pre-emptive rights of existing
shareholders, conditional increase of the Company’s initial capital with the exclusion of
pre-emptive rights of existing shareholders, amendment of the Company’s Articles of
Association and a permission to register series C subscription warrants and series J
shares with the National Securities Depository and application for admission and
introduction into trading of series J shares on the regulated market managed by the
Warsaw Stock Exchange and resolution no. 19/1/2021 of the Company’s General
Ordinary Meeting of Shareholders dated June 22, 2021 on the establishment of an
incentive plan addressed to key employees and contractors of CI Games Group,
including Managing Board Members of CI Games S.A. In the event of a failure to exercise
the right resulting from series C subscription warrants within the date set in the
preceding sentence, the rights to warrants in question shall expire.”
The Unified text of the Company’s Articles of Association which includes the above
change registered by the court of registry will be adopted by the Company’s Supervisory
Board.
Detailed legal basis: § 5 clause 1 and § 6 of the Regulation of the Minister of Finance of
March 29th, 2018 on current and periodical information provided by issuers of securities
and the terms and conditions for information required by the provisions of law of a
non-member state being recognized as equivalent (Journal of Laws, 2018, item 757).
Marek Tymiński – President of the Management Board
