{"id":52658,"date":"2017-02-24T00:00:00","date_gmt":"2017-02-23T23:00:00","guid":{"rendered":"http:\/\/www.cigames.com\/122017-the-resolution-of-kdpw-management-board-determining-the-ci-games-s-a-shares-swap-due-the-decrease-in-their-nominal-value\/"},"modified":"2021-05-30T12:10:04","modified_gmt":"2021-05-30T10:10:04","slug":"122017-the-resolution-of-kdpw-management-board-determining-the-ci-games-s-a-shares-swap-due-the-decrease-in-their-nominal-value","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/122017-the-resolution-of-kdpw-management-board-determining-the-ci-games-s-a-shares-swap-due-the-decrease-in-their-nominal-value\/","title":{"rendered":"13\/2017 &#8220;The Resolution of KDPW Management Board on determining the CI Games S.A. shares swap due to the decrease in their nominal value&#8221;"},"content":{"rendered":"<p><strong>Current report no. 13\/2017<\/strong><\/p>\n<p>February 20, 2017<\/p>\n<p>Article 56(1)(2) of the Act on Public Offering \u2014 current and periodic information<\/p>\n<p><strong>The Resolution of KDPW Management Board on determining the CI Games S.A. shares swap due to the decrease in their nominal value<\/strong><\/p>\n<p>The Management Board of the Company CI Games S.A. with its registered seat in Warsaw (\u201cCompany\u201d) hereby informs, that \u2013 at the request of the Company \u2013 on February 20, 2017 the Management Board of Krajowy Depozyt Papier\u00f3w Warto\u015bciowych S.A. in Warsaw (\u201cKDPW\u201d \u2013 Central Securities Depository of Poland) adopted a resolution no. 106\/17 on determining the day of Company\u2019s shares swap due to their split made by way of resolution no. 4\/2017 of January 31, 2017, of the Extraordinary General Meeting of the Company. On registering the change to the Articles of Association of the Company concerning the split of Company\u2019s shares made by Regional Court for the capital city of Warsaw in Warsaw, 13th Commercial Division of the National Court Register made on February 9, 2017, the Company\u2019s Management Board informed by way of current report no. 11\/2017 of February 10, 2017.<\/p>\n<p>In accordance with the said resolution of KDPW Management Board, in relation to the change of the nominal value of all shares of the Company from the current one, that is PLN 0.10 (ten grosz) each share to the value of PLN 0.01 (one grosz) each share, KDPW Management Board determined the day February 23, 2017 to be the day of split of 15,014,999 (fifteen million fourteen thousand nine hundred ninety-nine) shares of the Company marked with the code PLCTINT00018 into 150,149,990 (one hundred fifty million one hundred forty-nine thousand nine hundred ninety) shares of the Company of nominal value PLN 0.01 (one grosz) each share. The said resolution of KDPW Management Board enters into force on the day of its adoption.<\/p>\n<p>Legal basis: \u00a7 118 (3) of Detailed Exchange Trading Rules in UTP System.<\/p>\n<p>Marek Tymi\u0144ski \u2013 President of the Management Board<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report no. 13\/2017 February 20, 2017 Article 56(1)(2) of the Act on Public Offering \u2014 current and periodic information The Resolution of KDPW Management Board on determining the CI&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53,81,52],"tags":[],"class_list":{"0":"post-52658","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current","7":"category-current-2017","8":"category-reports"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/52658","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/comments?post=52658"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/52658\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=52658"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=52658"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=52658"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}