January 9, 2014 – Current report – 1/2014
Registration of increase in CI Games S.A. share capital through series E share issue and of amendment to CI Games S.A. articles of association
Current report no.: 1/2014
Date: January 9, 2014
Issuer’s trading name: CI GAMES S.A.
Subject: Registration of increase in CI Games S.A. share capital through series E share issue and of amendment to CI Games S.A. articles of association
Legal basis: Art. 56, sec. 1, point 2 of the Act on Public Offerings – Current and Periodic Information
Report content:
The Issuer’s management board announces that on January 9, 2014, the District Court for the Capital City of Warsaw, 13th Commercial Division of the National Court Register, approved an increase of the Company’s share capital through the issue of series E ordinary bearer shares via a private placement completed on December 5, 2013, as disclosed by the Company in current report 43/2013 of December 10, 2013. The Company’s share capital was increased from PLN 1 265 000.00 to PLN 1 391 499.90, i.e. by PLN 126 499.90. The share capital increase was done through the issue of 1 264 999 series E ordinary bearer shares with a nominal value of PLN 0.10 each, entitling to 1 264 999 voting rights at the Company’s general meeting. As a result of the capital increase through the issue of series E shares, the total number of voting rights – resulting from all issued shares – is 13 914 999. The Company’s management board hereby discloses the previous and amended content of the articles of association: previously § 10 sec. 1: “1. The Company’s share capital amounts to PLN 1 265 000.00 and is divided into: a. 10 000 000 series A ordinary bearer shares, numbered from 000000001 to 10000000, with a nominal value of PLN 0.10 each; b. 40 000 series B ordinary bearer shares with a nominal value of PLN 0.10 each; c. 2 500 000 series C ordinary bearer shares with a nominal value of PLN 0.10 each; d. 110 000 series D ordinary bearer shares with a nominal value of PLN 0.10 each.” – new text: “The Company’s share capital amounts to PLN 1 391 499.90 and is divided into: a. 10 000 000 series A ordinary bearer shares, numbered from 000000001 to 10000000, with a nominal value of PLN 0.10 each; b. 40 000 series B ordinary bearer shares with a nominal value of PLN 0.10 each; c. 2 500 000 series C ordinary bearer shares with a nominal value of PLN 0.10 each; d. 110 000 series D ordinary bearer shares with a nominal value of PLN 0.10 each; e. 1 264 999 ordinary series E bearer shares with a nominal value of PLN 0.10 each.” The new consolidated text of the Company’s articles of Association is attached.
| Date | Full name | Position | Signature |
| January 9, 2014 | Marek Tymiński | CEO | Marek Tymiński |
