Current report number: 5/2024
Date: 21 February 2024
Legal basis: Current and Periodic Information
Subject: Dismissal of the Vice President of the Management Board of CI GAMES SE
The Management Board of CI Games SE with its registered office in Warsaw _”Company”_, hereby informs that on 21 February 2024 the Supervisory Board of the Company adopted resolution to dismiss Vice President of the Management Board Mr. David Broderick from the management Board of the Company as of 21 February 2024. The reasons for the dismissal were not disclosed.
The detailed legal basis § 9 in association with § 5 clause 4 of the Regulation of the Minister of Finance of March 29th, 2018 on current and periodical information provided by issuers of securities and the terms and conditions for information required by legal provisions of a non-member state recognized as equivalent _Journal of Laws of 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.
