{"id":61893,"date":"2022-08-03T12:43:33","date_gmt":"2022-08-03T10:43:33","guid":{"rendered":"https:\/\/www.cigames.com\/?page_id=61893"},"modified":"2025-10-19T20:45:49","modified_gmt":"2025-10-19T18:45:49","slug":"61893-2","status":"publish","type":"page","link":"https:\/\/cigames.com\/en\/investor-relations\/61893-2\/","title":{"rendered":"Transformation of the Company"},"content":{"rendered":"[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”none” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” top_padding=”30″ constrain_group_1=”yes” bottom_padding=”30″ constrain_group_2=”yes” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” shape_type=”” gradient_type=”default”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” el_class=”investor-sidebar” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][vc_column_text el_class=”investor-menu-heading” css=”.vc_custom_1658149521924{background-color: #282828 !important;}”]INVESTOR RELATIONS[\/vc_column_text][vc_column_text el_class=”investor-menu-tagline” css=”.vc_custom_1658149539320{background-color: #282828 !important;}”]Table of contents[\/vc_column_text][vc_widget_sidebar enable_sticky=”true” sidebar_id=”page-sidebar” el_class=”sidebar-column”][\/vc_column][vc_column column_padding=”padding-5-percent” column_padding_tablet=”inherit” column_padding_phone=”no-extra-padding” column_padding_position=”left” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”3\/4″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][vc_column_text el_class=”pliki”]\n

Second notification of shareholders\u00a0about the intention to transform the company CI Games Sp\u00f3\u0142ka Akcyjna with its registered office in Warsaw into a European Company (SE)<\/h3>\n

 <\/p>\n

The Management Board of CI Games, S.A. with its registered office in Warsaw (the \u201c<\/span>Company<\/b>\u201d or the \u201c<\/span>Company to be Converted<\/b>\u201c), acting pursuant to Article 560 \u00a7 1 of the Commercial Companies Code in conjunction with Article 21(1) of the Act of 4 March 2005 on the European Economic Interest Grouping and the European Company (Journal of Laws of 2022, item 259, as amended; the \u201c<\/span>Act<\/b>\u201c), notifies shareholders of the intention to convert the Company into a European Company (SE) (the \u201c<\/span>Converted Company<\/b>\u201c), which will take place pursuant to Article 552 et seq. of the Commercial Companies Code in conjunction with Article 21(1) of the Act and pursuant to Article 2(4) and Article 37 of Council Regulation (EC) No. 2157\/2001 of 8 October 2001 on the Statute for a European Company (SE) (Journal of Laws of the European Union L No. 294, p. 1, as amended; the \u201c<\/span>Regulation<\/b>\u201c), i.e. by transforming a Polish public limited company that has had a subsidiary under the law of another Member State of the European Union for at least two years into a European public limited company (the \u201c<\/span>Conversion<\/b>\u201c).<\/span><\/p>\n

Pursuant to Articles 552 and 553 of the Commercial Companies Code in conjunction with Article 21(1) of the Act, on the date of entry of the Conversion into the Register of Entrepreneurs of the National Court Register by the registry court competent for the Registered Office of the Company (the \u201c<\/span>Conversion Date<\/b>\u201c), the Converted Company will be entitled to all rights and obligations of the Company to be Converted, and all assets and liabilities of the Company will become assets and liabilities of the Converted Company (upon continuation principle). In particular, the Converted Company will remain the subject of permits, concessions and reliefs that were granted to the Company before the Conversion, unless the Act or the decision to grant a permit, concession or relief provides otherwise. On the Conversion Date, the shareholders of the Company to be Converted will automatically become, by virtue of the Act, shareholders of the Converted Company.<\/span><\/p>\n

On 23 December 2022, the Management Board of the Company has drawn up the Draft Terms of the Conversion of the Company, which will be submitted to the General Meeting of the Company for approval (the \u201c<\/span>Draft Terms of Conversion<\/b>\u201c).<\/span><\/p>\n

Pursuant to Article 37(7) of the Regulation, the Conversion requires a resolution of the General Meeting of the Company. In accordance with the Draft Terms of Conversion, the General Meeting of the Company will be submitted to adopt a resolution on the Conversion, including a resolution regarding the approval of the Draft Terms of Conversion, determining the text of the Statutes of the Converted Company (consent to the wording of the Statutes of the Converted Company) and appointing members of the Management Board of the Converted Company (the \u201c<\/span>Resolution on Conversion<\/b>\u201c). In order to adopt the Resolution on Conversion, the Management Board of the Company will convene the General Meeting in the manner provided for in the provisions of the Commercial Companies Code and the Company\u2019s Statutes.<\/span><\/p>\n

The Draft Terms of Conversion and other documents published by the Company in connection with the Conversion, including:<\/span><\/p>\n

    \n
  1. Draft Resolution on Conversion, which will be submitted for adoption to the General Meeting of the Company,<\/span><\/li>\n
  2. Draft Statutes of the Converted Company,<\/span><\/li>\n
  3. Valuation of assets (assets and liabilities) of the Company to be Converted, referred to in Article 558 \u00a7 2 point 3 of the Commercial Companies Code in conjunction with Article 21(1) of the Act,<\/span><\/li>\n
  4. Report of the Management Board of the Company explaining and justifying the legal and economic aspects of the Conversion and indicating the implications for the Company\u2019s shareholders and for the Company\u2019s employees of the adoption of the form of an SE, referred to in Article 37(4) of the Regulation,<\/span><\/li>\n
  5. Auditor\u2019s opinion referred to in Article 37(6) of the Regulation<\/span><\/li>\n<\/ol>\n

    \u2013 will be available continuously (in an electronic version, with the possibility of printing them) until the end of the General Meeting adopting the Resolution on Conversion on the Company\u2019s website in the \u201cInvestor Relations\u201d section, in the \u201cTransformation of the Company\u201d tab, at the address https:\/\/cigames.com\/en\/investor-relations\/61893-2\/. Shareholders may also consult the documents relating to the Conversion from 29 December 2022 at the Company\u2019s registered office, at Rondo Ignacego Daszy\u0144skiego 2B in Warsaw (The Warsaw Hub).<\/span><\/p>\n

    This notification is the second notification of the Company\u2019s shareholders within the meaning of Article 560 \u00a7 1 of the Commercial Companies Code in conjunction with Article 21(1) of the Act.<\/span><\/p>\n

    <\/h3>\n

    The Management Board:<\/b><\/p>\n

    Marek Tymi\u0144ski \u2013 President of the Management Board<\/b><\/p>\n

    David Broderick \u2013 Vice-President of the Management Board<\/b><\/p>\n

    Attachments:<\/strong><\/p>\n

    Draft Terms of Conversion<\/a><\/p>\n

    Draft Resolution Attachment no 1 to\u00a0Draft Terms of Conversion<\/span><\/a><\/p>\n

    Statutes of CI Games SE Attachment no 2 to Draft Terms of Conversion<\/a><\/p>\n

    Valuation of assets_Attachment 3 to Terms of Conversion<\/a><\/p>\n

    Management Board Report Attachment no 4 to Draft Terms of Conversion<\/a><\/p>\n

    Auditor’s Opinion<\/a>[\/vc_column_text][\/vc_column][\/vc_row]\n","protected":false},"excerpt":{"rendered":"

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