Current report No 23/2022
Date: 31st August 2022
Subject: Submission of a candidate for a member of the Supervisory Board of CI Games S.A.
Legal basis: Art. 56 section 1 clause 2 of the act on public offering: current and periodic information
The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”), in order to provide the shareholders with the possibility of getting familiar with the candidate prior to the next Extraordinary General Meeting of the Company, hereby informs that on 31st August 2022, the Company received a letter from the shareholder of the Company Mr. Marek Tymiński, proposing appointment of Mr. Jeremy M J Lewis as a member of the Supervisory Board of the Company.
The candidate has been submitted in association with convening for 5thSeptember 2022 of the Extraordinary General Meeting of the Company, of which the Company informed in the current report 20/2022.
Attached to this report is the recommendation of candidate for member of the Supervisory Board of the Company, statements and a curriculum vitae.
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.