Current report number: 32/2024
Date: 18 September 2024
Legal basis: Article 17 (1) of MAR – Confidential Information.
Subject: Decision of the Management Board of CI Games SE on the final withdrawal from implementing the resolution of the Extraordinary General Meeting
The Management Board of CI Games SE with its registered office in Warsaw (the “Company”), with reference to current report No. 24/2024 of May 29, 2024, hereby informs that, acting on the basis of the 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 the increase of the Company’s share capital by issuing M series ordinary bearer shares, depriving the existing shareholders of the entire pre-emptive right to all M series shares, dematerialization of M series shares and the rights to series M shares, applying for admission and introduction of series M shares and/or rights to series M shares to trading on the regulated market operated by the Warsaw Stock Exchange S.A., authorization to conclude an agreement for the registration of series M shares/or rights to series M shares in the securities depository and amending the Company’s Articles of Association, the adoption of which was announced by the Company in current report No. 8/2024 of March 21, 2024 (hereinafter referred to as the “Issuance Resolution”), on September 18, 2024, adopted a resolution on withdrawal from the execution of the Issue Resolution.
In connection with the conclusion by the Company with Epic Games Inc. (“Epic”) of the binding agreement, about which the Company informed in current report No. 28/2024 of June 15, 2024, the Company’s Management Board stated that the Company has obtained financing which –
together with the debt financing planned by the Company – will be sufficient to implement the Company’s projects, including the release of the next part of the game “Lords of the Fallen” (working name of the project “Project 3”). For this reason, the Company’s Management Board decided not to obtain financing by increasing the Company’s share capital and decided not to implement the Issue 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
