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Current 2021

30/2021 “Resignation of a Supervisory Board Member”

By 16 November 2021No Comments

Current report 30/2021

Date: 15 November 2021

Legal basis: Art. 56 section 1 clause 2 of the act on public offering – current and periodic information

Subject: Resignation of a Supervisory Board Member

The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) hereby informs that today, i.e. 15th November, 2020, the Company has received a statement of resignation from the function of a member of the Supervisory Board made by Mr. Krzysztof Kaczmarczyk submitted with effect on 6th December, 2021, i.e. date of the Company’s Extraordinary General Meeting.

The detailed legal basis § 9 in association with § 5 clause 4 of the Regulation of the Minister of Finance of March 29th, 2018 on current and periodical information provided by issuers of securities and the terms and conditions for information required by legal provisions of a non-member state recognized as equivalent (Journal of Laws of 2018 item 757).

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.

Marek Tymiński – President of the Management Board