Current report no. 8/2018
Monday, March 19, 2018
Confidential information
“Increase of share capital of CI Games S.A.”
In relation to the current report no. 7/2018 of Thursday, March 15, 2018, the Management Board of CI Games S.A. with its registered office in Warsaw (“Company”) hereby informs, that on Monday, March 19, 2018, pursuant to the decision of the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. dated March 15, 2018, 40,000 of series F shares were admitted to exchange trading. At the same time these shares were recorded on the securities account of the entity which subscribed to these shares in relation to the implementation of the Incentive Programme addressed to key employees and associates of the Company, including the Members of the Board of CI Games S.A. with its registered office in Warsaw.
Pursuant to the above and pursuant to the provision of art. 452 (1) of Code of Commercial Companies, the day the said Company’s shares, subscribed by shareholders within the conditional increase of Company’s capital, were recorded on specific securities accounts, the Company’s capital increased by PLN 400. After the increase, the Company’s capital amounts to PLN 1,511,099.90 and is divided into 151,109,990 shares of nominal value of PLN 0.01 each share. The total number of votes resulting from all Company’s shares is 151,109,990.
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 – Management Board Member
Maciej Nowotny – Management Board Member
