Current report number: 19/2025
Date: 18 June 2025
Legal basis: Current and Periodic Information
Subject: Resolutions taken up by the Annual General Meeting of CI Games SE on 18 June 2025
The Management Board of CI Games SE with its registered office in Warsaw (the “Company”), provides, as an attachment to this current report, the contents of the resolutions adopted by the Annual General Meeting of the Company on 18 June 2025, together with the results of voting on individual resolutions and the documents subject to voting. The total number of votes represented at this meeting was 92 725 378, representing 48,59 % of the total number of votes at the Company’s General Meeting.
Detailed legal basis: § 19(1)(6) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws 2018, item 757).
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:
1. Content of resolutions adopted at the Annual General Meeting of CI Games SE on 18 June 2025
2. Report of the Supervisory Board of CI Games SE on its activities in 2024
3. Motion of the Management Board of CI Games SE regarding loss coverage
