Current report number: 26/2024
Legal basis: Article 70 point 3 of the act on public offering
Date: 6 June 2024
Subject: List of shareholders holding at least 5% of the number of votes at the Annual General Meeting of CI Games SE convened for 6 June 2024
The Management Board of CI Games SE with a registered office in Warsaw (the “Company”) hereby informs that at the Annual General Meeting of the Company convened on 6 June 2024 (“AGM”) the shareholders holding more than 5% of the votes were:
1. Mr. Marek Tymiński, who held 52 663 570 votes at the AGM based on 52 663 570 shares held. This constituted 57,64% of the number of votes at that AGM and 28,79 % of the total number of votes in the Company;
2. ACTIVE OWNERSHIP FUND SICAV-FIS SCS with a registered office in Luxembourg, who held 36 618 931 votes at the AGM based on 36 618 931 shares held. This constituted 40,08 % of the number of votes at that AGM and 20,02 % of the total number of votes in the Company.
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.
CI Games SE Management Board:
Marek Tymiński – President of the Management Board
