Current report number: 13/2024
Date: 19 April 2024
Legal basis: Art. 17 section 1 of MAR – inside information
Subject: Adoption of subscription rules by the Company’s Management Board
The Management Board of CI Games SE with its registered office in Warsaw (the “Company“), hereby announces that on 19 April 2024, pursuant to the authorization in accordance with Resolution No. 3/1/2024 of the Company’s Extraordinary General Meeting of 21 March 2024. The Company’s Management Board adopted a resolution pursuant to which the Subscription Rules were adopted in connection with the issuance and offering by the Company of 36,588,600 series M shares, with a nominal value of PLN 0.01 (one grosz) each (the “Subscription Rules“).
The Subscription Rules are attached to this report.
Legal disclaimers:
This current report has been prepared in accordance with the requirements of Article 17(1) of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC and Article 56(1)(2) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (“Public Offering Act“).
This current report is of an informative nature only, it constitutes the fulfilment of information obligations of the Company as a public company whose shares are admitted and introduced to trading on the regulated market run by the Warsaw Stock Exchange S.A and (i) is not made available for the purpose of promoting, directly or indirectly, the acquisition of securities of the Company or of encouraging, directly or indirectly, to purchase or subscribe for such securities and (ii) does not constitute any advertisement or promotional material prepared or published by the Company for the purpose of promoting the securities of the Company (ii) does not constitute an advertisement or promotional material prepared or published by the Company for the purpose of promoting the securities of the Company, their subscription, purchase or offering, or to encourage investors, directly or indirectly, to purchase or subscribe for such securities.
This current report is not an advertisement within the meaning of Article 22 of Regulation (EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market and repealing Directive 2003/71/EC.
This current report and the information contained herein is not intended for publication, announcement or dissemination, directly or indirectly, in or into the United States, or in other countries where public dissemination of the information contained herein may be restricted or prohibited by law. The securities referred to herein have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States except for transactions not being subject to registration obligation under the U.S. Securities Act or pursuant to an exemption from such registration obligation.
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.
CI Games SE Management Board:
Marek Tymiński – President of the Management Board
Attachments
