2015-05-25 – Current report – 11/2015
The adoption of the consolidated text of the Articles of Association of CI Games S.A./p>
Current report no.: 11/2015
Date:2015-05-25
Issuer’s trading name: CI GAMES S.A.
Subject:Shareholding disclosure by QUERCUS TFI S.A. on behalf of QUERCUS Parasolowy SFIO
Legal basis:Art. 56 para 1 point 2 of the Act on Public Offering – current and periodic information
Report content:
The Management Board of CI Games S.A., with its registered office in Warsaw (“Company”) hereby informs, that acting pursuant to the authorization contained in the resolution no. 17 of the Ordinary General Meeting of Shareholders of the Company of April 28, 2015 (“OGMS”), adopted in accordance with the resolution no. 4 of the Company’s Supervisory Board of May 25, 2015 consolidated text of the Articles of Association of the Company, amended with the OGMS resolution no. 17 about the content of which the Management Board of the Company informed in current report no. 9/2015 of April 28, 2015. The Articles of Association were modified: after provisions set in paragraph 10 a of the Articles of Association the provisions of paragraph 10 b were added as follows: “1. Contingent share capital of the Company amounts to PLN 50,000.00 (in words: fifty thousand 00/100) and is divided into 500,000 (in words: five hundred thousand) bearer shares series F with nominal value PLN 0.10 (in words: ten grosz) each share. 2. The aim of conditional increase of the share capital is to grant the right to obtain series F shares to the holders of series B subscription warrants issued by the company on the basis of the resolution no. 17 of the Ordinary General Meeting of Shareholders of April 28, 2015. 3. The holders of subscription warrants specified in item 2 shall be entitled to obtain series F shares. The right to obtain series F shares can be executed up till December 31, 2019, subject to specific provisions set in resolution no. 17 of the Ordinary General Meeting of Shareholders of the Company of April 28, 2015. In case of non-execution of the rights of subscription warrants series B within the deadline stipulated above, the rights of the warrants shall expire.” The consolidated text of the Articles of Association adopted by the Supervisory Board is attached to this current report. Legal basis: Art. 38 (1) (2) (b) of the regulation of Minster of Finance of 19 February 2009 on current and periodic information to be submitted by issuers of securities and on conditions for recognizing as equivalent information required by the laws of a non-Member State
| Date | Full name | Position | Signature |
| 2014-05-25 | Marek Tymiński | President of the Issuer’s Management Board | Marek Tym |
