Current Report No. 31/2023
Date: 20 July 2023
Subject: Allocation of convertible bonds F series
Legal basis: Art. 17(1) of the MAR Regulation – inside information
Contents of the report:
The Management Board of CI Games, SE with its registered seat in Warsaw (the “Company”) informs, with reference to the current report ESPI No. 28/2023 of July 14, 2023, that on July 20, 2023 it adopted a resolution on the allocation of 60 (say: sixty) series F bonds, registered, unsecured, book-entry, convertible into ordinary bearer series L shares, with a nominal value equal to the issue price of EUR 100,000 (one hundred thousand euro) each bond and with a total nominal value amounting to EUR 6,000,000 (six million euro), bearing interest at a fixed annual interest rate of 8% (the “Bonds”).
On 20 July 2023, the investor made a payment for the Bonds. Thus, the issue of the Bonds took place.
The Bonds were not issued in the form of a public offering.
The Management Board of the Company considered it justified to classify this information as inside information within the meaning of Article 7(1) of the MAR Regulation.
Marek Tymiński, President of the Management Board
David Broderick, Vice-President of the Management Board
