Current report number: 8/2025
Date: 12 March 2025
Legal basis: Current and periodic information
Subject: Admission and listing of series J shares and setting the date of the first listing of series J shares after assimilation
The Management Board of Cl Games SE, with its registered office in Warsaw, Poland (the “Company”), announces that it has learned today that the Management Board of the Warsaw Stock Exchange (the “WSE”) has issued a Resolution on 11 March 2025 regarding the admission and listing of the Company’s series J ordinary bearer shares to trading on the WSE parallel market (the “Resolution”).
Pursuant to the Resolution, the WSE Management Board stated that, pursuant to § 19(1) of the WSE Rules, 7,881,865 (seven million, eight hundred and eighty-one thousand, eight hundred and sixty-five) series J ordinary bearer shares of the Company, with a nominal value of PLN 0.01 (one grosz) each, designated by the National Securities Depository S.A. (“NDS”) with the code “PLCTINT00117” (“Shares”), are admitted to trading on the parallel market.
In accordance with the Resolution, pursuant to § 36, § 37 and § 38 (1) and (3) of the WSE Rules, in conjunction with § 3a (1), (2) and (3) of the WSE Rules, the Management Board of the WSE resolved to list the Company’s Shares on the parallel market as of 18 March 2025, subject to the assimilation of those shares by the NDS on 18 March 2025 with the Company’s outstanding shares bearing the code “PLCTINT00018.”
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
