Current report No 4/2023
Date: 26 January 2023
Legal basis: Current and Periodic Information
Subject: Submission of candidates for members of the Supervisory Board of CI Games SE
The Management Board of CI Games S.A. with its registered office in Warsaw (“Company”) informs that on 26 January 2023, in connection with the Extraordinary General Meeting of the Company convened for 31 January 2023 (as per current report No. 1/2023 on 4 January 2023), the agenda of which provides for the adoption of a resolution on the conversion of the Company into a European company (SE) including the determination of composition of first Supervisory Board, the Company has received notifications from authorised shareholders submitting candidates for Supervisory Board members:
- Mr. Marek Tymiński, representing at least 5% of the Company’s share capital, proposed that the first Supervisory Board should include Mr. Artur Osuchowski and current members of the Supervisory Board Mr. Marcin Garliński, Mr. Adam Niewiński, Mr. Jeremy M J Lewis. In the opinion of the shareholder, the extensive experience, competences and professional successes possessed by these candidates is the justification for their election and appointment to the Company’s Supervisory Board. Mr. Marcin Garliński and Mr. Adam Niewiński were also members of the Supervisory Board of the Company in 2021, when the Company reported record financial results.
- Active Ownership Fund SICAV-FIS SCS, representing at least 5% of the Company’s share capital, nominated Mr Florian Schuhbauer as a member of the first Supervisory Board. In the opinion of the Shareholder, the candidate’s professional experience is the best justification for his election as a member of the Company’s Supervisory Board.
Professional CVs of the above-mentioned candidates, who are currently members of the Company’s Supervisory Board, can be found on the Company’s website, in the section: https://www.cigames.com/en/investor-relations/management-and-supervisory-board/. The CVs of Artur Osuchowski and Florian Schuhbauer are attached to this report.
All the candidates agreed to stand as candidates for the Company’s Supervisory Board. According to the statements made by the candidates, these persons do not conduct activities that would be competitive to the activities of 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.
Attachments
Recommendation of Marek Tyminski for membership of the Supervisory Board.
Recommendation of Active Ownership Fund SICAV-FIS SCS for member of the Supervisory Board.
