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43/2020 „Appointment of a new member of the Supervisory Board”

By 30 May 2021No Comments

Current report no. 43/2020

October 9th, 2020

Current and periodic information

Subject: Appointment of a new member of the Supervisory Board

The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) hereby informs that today, October 9th, 2020, the Extraordinary General Meeting of the Company has appointed Mr. Krzysztof Krawczyk to the Company’s Supervisory Board for a joint term of the Supervisory Board, entrusting him with the function of Supervisory Board Member.

Enclosed to this current report the Company is presenting the information about the Supervisory Board Member appointed – his education, qualifications and previous positions along with a description of the course of his professional career. Mr. Krzysztof Kaczmarczyk is not involved in an activity which competes with the Company and is not a stakeholder in a company that competes with the Company. Furthermore, he is not listed in the Register of Insolvent Debtors.

Detailed legal basis: article 5 point 5 and article 10 of the regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be submitted by issuers of securities and on conditions for recognizing as equivalent information required by the laws of a non-Member State (Journal of Laws of 2018, item 757).

Marek Tymiński – President of the Management Board