Current report number: 18/2024
Date: 26 April 2024
Legal basis: Art. 17 section 1 of MAR – inside information
Subject: Suspension of execution of the Extraordinary General Meeting’s resolution
The Management Board of CI Games SE with its registered office in Warsaw (the “Company“), hereby informs that, acting on the basis of authorization resulting from §3 section 5 of Resolution No. 3/1/2024 of the Extraordinary General Meeting of CI Games SE of March 21, 2024 on increasing the Company’s share capital by way of issuing ordinary series M bearer shares, depriving existing shareholders of the entire pre-emptive right to all series M shares, dematerialization of series M shares and rights to series M shares, applying for admission and introduction of series M shares and/or rights to series M shares to trading on a regulated market conducted by the Warsaw Stock Exchange, authorization to conclude an agreement for registration of series M shares and/or rights to series M shares in a securities depository, and amendment of the Company’s Articles of Association, the adoption of which was reported by the Company in current report No. 8/2024 dated March 21, 2024 (hereinafter the “Issuance Resolution”), on April 26, 2024 adopted a resolution to suspend the execution of the Issuance Resolution until June 3, 2024. After that date, the Company’s Management Board will resume the process of offering new issue series M shares in accordance with the Issuance Resolution.
At the same time, the Management Board informs that it has adopted a resolution to cancel the detailed subscription rules for the subscription of series M shares, which it announced in current report No. 13/2024 dated April 19, 2024, current report No. 16/2024 dated April 24, 2024 and current report No. 17/2024 dated April 25, 2024. The Management Board will determine the detailed subscription rules for the private subscription of series M shares in accordance with the Issuance Resolution after the resumption of the execution of the Issuance Resolution.
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
