Current report number: 30/2023
Date: 19 July 2023
Legal basis: Article 56(1)(2) of the Public Offering Act – current and periodic information
Subject: Adoption of the consolidated text of the Statutes of CI Games SE
The Management Board of Cl Games SE with its registered office in Warsaw (the “Company“) with reference to the Company’s current report no. 27/2023 dated 13 July 2023, informs that on 19 July 2023 the Supervisory Board of the Company adopted a resolution on adopting the consolidated text of the Company’s Statutes taking into account the changes resulting from Resolution No. 23/2/2023 of the Annual General Meeting of the Company dated 29 June 2023 registered by the District Court for the capital city of Warsaw in Warsaw, XIII Commercial Division of the National Court Register Court on 13 July 2023. The content of the consolidated text of the Company’s Statutes is attached to this report.
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
Attachment
Consolidated text of the Statutes of the CI Games SE
