Current report number: 40/2023
Date: 13 December 2023
Legal basis: Article 17_1_MAR – confidential information
The Management Board of Cl Games SE with its registered office in Warsaw _the “Company”_ informs that on December 12, 2023. The Company’s Supervisory Board adopted Resolution on the selection of an audit firm _statutory auditor_ to audit and review the Company’s separate financial statements and the consolidated financial statements of the CI Games Group for the fiscal years 2024-2025 and conducting an evaluation the Management Board and Supervisory Board members’ remuneration report for the years 2024-2025.
The entity elected by the Company’s Supervisory Board to undertake the aforementioned auditing services is Grant Thornton Polska Prosta Spółka Akcyjna, with its registered office in Poznań. The elected entity is registered on the list of entities authorized to audit financial statements under registration number 4055.
In addition, the Company’s Supervisory Board authorized the Company’s Management Board to enter into an appropriate agreement with Grant Thornton Polska Prosta Spółka Akcyjna for the audit and review of financial statements. The audit firm was selected after the Company’s Supervisory Board reviewed the recommendation of the Audit Committee of the Company’s Supervisory Board, prepared in accordance with the provisions of law and the Company’s internal regulations. The audit firm was selected in accordance with the provisions of the Company’s Statutes and the applicable legal regulations.
The Company’s Management Board considered it reasonable to qualify this information as confidential within the meaning of the provisions of Article 17 _1_ of the MAR Regulation.
More at: https://biznes.pap.pl/espi/pl/reports/view/2,549627
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.
