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45/2020 “Resignation of a Supervisory Board Member”

By 30 May 2021No Comments

Current report no. 45/2020

Current and periodic information

October 14th, 2020

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, October 14, 2020, the Company has received a statement of resignation from the function of a member of the Supervisory Board made by Mr. Norbert Biedrzycki. The resignation was made for personal reasons.

According to art. 369 § 5 in association with art. 386 § 2 of the Code of Commercial Companies, the mandate of Mr. Norbert Biedrzycki expires on October 14, 2020.

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).

Marek Tymiński – President of the Management Board