Current report no. 15\/2019<\/p>\n
Confidential information<\/p>\n
Monday, June 10, 2019<\/p>\n
\u201cChange (amendment) of the resolution of the Management Board of CI Games S.A. on dematerialization and on applying for admission and introduction of series H shares to regulated market.\u201d<\/p>\n
The Management Board of CI Games S.A. with its registered office in Warsaw (\u201cCompany\u201d) hereby informs that with relation to the current report no. 7\/2019 of May 20, 2019, on the adoption that took place today of a resolution on change (amendment) of resolution of the Management Board no. 3\/5\/2019 of May 20, 2019 on dematerialization of Company\u2019s shares and on applying to admission and introduction of Series H shares to regulated market managed by Gie\u0142da Papier\u00f3w Warto\u015bciowych w Warszawie S.A. (\u201cAmending Resolution\u201d).<\/p>\n
In line with the Amending Resolution, the Company will apply for admission and introduction to regulated market managed by Gie\u0142da Papier\u00f3w Warto\u015bciowych w Warszawie S.A. (\u201cGPW\u201d) and for dematerialization of both ordinary bearer series H shares of nominal value PLN 0.01 (one grosz) each share, in the number not exceeding 12,000,000 (twelve million) (\u201cSeries H Shares\u201d) as well as of not more than 12,000,000 (twelve million) rights to ordinary bearer series H shares (\u201cRights to Shares\u201d). Pursuant to the Amending Resolution, the Management Board of the Company shall take all necessary steps to apply for the admission and introduction of Series H Shares and Rights to Shares to regulated market managed by GPW and for dematerialization of Series H Shares and Rights to Shares.<\/p>\n
The Management Board of the Company decided to adopt the Amending Resolution due to numerous inquiries on the possibility to acquire the rights to Series H Shares and their listing on GPW.<\/p>\n
Legal basis: art. 17(1) as read with 7(1) of the Regulation of the European Parliament and of the Council (EU) no. 596\/2014 of April 16, 2014, concerning market abuse regulation (MAR).<\/p>\n
Marek Tymi\u0144ski \u2013 President of the Management Board<\/p>\n","protected":false},"excerpt":{"rendered":"
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