Current report No 29/2021
Date: 9th November 2021
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 9th November, 2021, the Company received a letter from the shareholder of the Company Mr. Marek Tymiński, proposing appointment of Mr. Adam Niewiński as a member of the Supervisory Board of the Company.
The candidate has been submitted in association with convening for 6th December 2021 of the Extraordinary General Meeting of the Company, of which the Company informed in the current report 28/2021.
Attached to this report is the recommendation of candidate for member of the Supervisory Board of the Company, statements and a curriculum vitae.
Marek Tymiński – President of the Management Board