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 registered office in Warsaw (“Company”) hereby informs that on June 17, 2019 it adopted a resolution on allocation of ordinary bearer series H shares of nominal value PLN 0.01 (one grosz) each share, issued within the increase of the share capital of the Company within the target capital (“Series H shares”), about which the Management Board of the Company informed by way of current report no. 7/2019 of May 20, 2019. Series H shares were offered within the open subscription (public offering) with the exclusion of the right to acquire of the current shareholders of the Company and subject to limited priority right. Investors who properly subscribed to the shares and paid for them, were assigned by the Management Board Series H shares in the total number of 10,833,025 at issue price amounting to PLN 0.90 (ninety groszes) per one Series H share, that is of total nominal value of PLN 108,330.25 (one hundred eight thousand three hundred thirty zlotys 25/100) and of total issue value PLN 9,749,722.5 (nine million seven hundred forty nine thousand seven hundred twenty two 50/100).
The company will publish detailed information on the results of the subscription of Series H Shares in a separate current report.
Legal basis: art. 17(1) as read with 7(1) of the Regulation of the European Parliament and of the Council (EU) no. 596/2014 of April 16, 2014, concerning market abuse regulation (MAR).
Marek Tymiński – President of the Management Board
