Current report number: 9/2023
Legal basis: Article 70 point 3 of the act on public offering
Date: 8 February 2023
Subject: List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of CI Games S.A. convened for 31 January 2023, continued after the adjournment on 8 February 2023
The Management Board of CI Games S.A. with a registered office in Warsaw (the “Company”) hereby informs that at the Extraordinary General Meeting of the Company convened on 31 January 2023 (“EGM”) until the adjournment of the meeting, the shareholders holding more than 5% of the votes were:
- Mr. Marek Tymiński, who held 52 663 570 votes at the EGM based on 52 663 570 shares held. This constituted 58% of the number of votes at that EGM and 28,79 % of the total number of votes in the Company;
- ACTIVE OWNERSHIP FUND SICAV-FIS SCS with a registered office in Luxembourg, who held 36 618 931 votes at the EGM based on 36 618 931 shares held. This constituted 40,33 % of the number of votes at that EGM and 20,02 % of the total number of votes in the Company.
After the reopening of the Extraordinary General Meeting on 8 February 2023, the shareholders holding more than 5% of the votes were:
- Mr. Marek Tymiński, who held 52 663 570 votes at that EGM based on 52 663 570 shares held. This constituted 54,68% of the number of votes at that EGM and 28,79 % of the total number of votes in the Company;
- ACTIVE OWNERSHIP FUND SICAV-FIS SCS with a registered office in Luxembourg, who held 36 618 931 votes at that EGM based on 36 618 931 shares held. This constituted 38,02 % of the number of votes at that EGM and 20,02 % of the total number of votes in the Company.
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 S.A. Management Board:
Marek Tymiński – President of the Management Board
David Broderick – Vice President of the Management Board
