Current report no. 63/2017
Confidential information
Monday, October 23, 2017
“Acquisition of series F shares within the Incentive Programme of CI Games S.A.”
The Management Board of CI Games S.A. with its registered seat in Warsaw (“Company”) hereby informs, that on Monday, October 23, 2017, the subsequent Participant of the Incentive Programme for key employees and associates of the Company, including the Members of the Board of CI Games S.A. (“Incentive Programme”) subscribed for series F shares issued by the Company for the purpose of Incentive Programme. The subscriptions for series F shares were accepted within private subscription by way of submitting their offer of acquisition of series F shares to persons indicated by the Company by Bank Zachodni WBK S.A. – Dom Maklerski BZ WBK with its seat in Poznań. On October 23, 2017, the entitled Participant of the Incentive Programme acquired in total 120,000 (one hundred twenty thousand) ordinary bearer series F shares, for PLN 0.70 each share and of nominal value PLN 0.01 per each share. All shares covered by subscription were fully paid up. Series F shares are issued due to the conditional increase in the Company’s capital in accordance with §10b of the Articles of Association. Series F shares do not have document form.
In the near future, the Management will take steps to register this stage of conditional share capital increase, referred to above, and to introduce series F shares to the regulated market, pursuant to the authorization contained in the resolution no. 17 of the Ordinary General Meeting of Company’s shareholders of April 28, 2015.
Legal basis: art. 17 (1) as read with 7 (1) of the Regulation of the European Parliament and of the Council (EU) no. 596/2014 of April 16, 2014, concerning market abuse regulation (MAR).
Monika Rumianek – Issuer’s Management Board Member
Maciej Nowotny – Issuer’s Management Board Member
