Current report 36/2020
Notification of a change in the balance of held shares of CI Games S.A.
September 22nd, 2020
Art. 70 clause 1 of the Act on Public Offering – acquisition or transfer of a significant block of shares
The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) hereby informs that on September 22nd, 2020, the Company received a notification shareholder Marek Tymiński, acting on the basis of art. 69 section 1 clause 1) of the act of 29 July 2005 on public offering and conditions of introducing financial instruments into organized trading system and on public companies (Journal of Laws of 2019 item 2217 as amended) on a change in the balance of held shares of the Company. The Company hereby provides the text of the notification received, attached to this current report.
Mr. Marek Tymiński acquired 420,000 shares of the Company on the basis of private subscription of series I shares, of which the Company informed in its current report 29/2020 of September 3rd, 2020. Raising of the share capital of the Company resulting from issue of series I shares was entered yesterday in the register of entrepreneurs of the National Court Register by the registration court of the Company, of which the Company informed in current report 35/2020 of September 21st, 2020. Prior to registration of raising of share capital of the Company, mentioned here, Mr. Marek Tymiński directly held 52,663,570 shares of the Company, which constituted 32.52% in the total number of votes in the Company and in the share capital of the Company. After registration of raising of the share capital of the Company, mentioned here, the total number of votes in the Company is 182,943,015, in which Mr. Marek Tymiński holds directly 53,083,570 shares, that is, 29.016% (rounded to the nearest second decimal: 29.02%) of the total number of votes in the Company and the share capital of the Company.
Detailed legal basis: art. 70 clause 1 of the act on public offering and conditions of introducing financial instruments into organized trading system and on public companies (Journal of Laws of 2019 item 2217).
Marek Tymiński – President of the Management Board
Monika Rumianek – Member of the Management Board
