{"id":60691,"date":"2021-12-06T17:24:38","date_gmt":"2021-12-06T16:24:38","guid":{"rendered":"https:\/\/www.cigames.com\/?p=60691"},"modified":"2021-12-07T17:42:07","modified_gmt":"2021-12-07T16:42:07","slug":"34-2021-list-of-shareholders-possessing-at-least-5-of-the-votes-at-extraordinary-general-meeting-of-ci-games-s-a-dated-6-december-2021","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/34-2021-list-of-shareholders-possessing-at-least-5-of-the-votes-at-extraordinary-general-meeting-of-ci-games-s-a-dated-6-december-2021\/","title":{"rendered":"34\/2021 &#8220;List of shareholders possessing at least 5% of the votes at Extraordinary General Meeting of CI Games S.A. dated 6 December 2021&#8221;"},"content":{"rendered":"<p style=\"font-weight: 400;\"><strong>Current report<\/strong>\u00a0<strong>number<\/strong>:\u00a0 34\/2021<\/p>\n<p><strong>Date:<\/strong>\u00a06 December 2021<\/p>\n<p style=\"font-weight: 400;\"><strong>Legal basis:<\/strong>\u00a0Article 70 point 3 of the act on public offering<\/p>\n<p style=\"font-weight: 400;\"><strong>Subject<\/strong>: List of shareholders possessing at least 5% of the votes at Extraordinary General Meeting of CI Games S.A. dated 6 December 2021<\/p>\n<p style=\"font-weight: 400;\">The Managing Board of CI Games S.A. with a registered office in Warsaw (\u201cthe Company\u201d) hereby informs that the following shareholders held at least 5% of the number of votes at the Extraordinary General Meeting of the Company which took place on 6<sup>th<\/sup>\u00a0December 2021 (\u201cOGM\u201d):<\/p>\n<ol style=\"font-weight: 400;\">\n<li>Mr. Marek Tymi\u0144ski, who held 52,663,570 votes at the OGM based on 52,663,570 shares held. This constituted 78.34 % of the number of votes at that OGM and 28.79 % of the total number of votes in the Company at the date of registration of shareholders for the OGM and 28.79 % as of the date of the OGM;<\/li>\n<li>Rockbridge Fundusz Inwestycyjny Zamkni\u0119ty Gier i Innowacji, Rockbridge Fundusz Inwestycyjny Zamkni\u0119ty Long-Short, SS1 Fundusz Inwestycyjny Zamkni\u0119ty, NGU Fundusz Inwestycyjny Zamkni\u0119ty, Rockbridge Fundusz Inwestycyjny Zamkni\u0119ty SMALL CAPS +, Rockbridge Fundusz Inwestycyjny Zamkni\u0119ty Alpha Hedge \u2013 Short, Rockbrigde Fundusz Inwestycyjny Otwarty Parasolowy with separated sub-funds: Subfundusz Akcji Ma\u0142ych i \u015arednich Sp\u00f3\u0142ek and Subfundusz Gier i Innowacji, represented by Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A. with the registered office in Warsaw, holding a total of 14,334,031 votes at the OGM based on 14,334,031 shares held.\u00a0This represented 21.32 % of the number of votes at the OGM and 7.83 % of the total number of votes in the Company at the date of registration of shareholders for the OGM and 7.83 % as of the date of the OGM.<\/li>\n<\/ol>\n<p style=\"font-weight: 400;\"><strong>Legal basis:<\/strong> article 70 point 3 of the Act On Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws, 2021, item\u00a01983).<\/p>\n<p style=\"font-weight: 400;\"><strong>Disclaimer:<\/strong>\u00a0This English language translation may contain certain discrepancies. In case of any differences between the Polish and the English versions, the Polish version shall prevail.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Download<\/strong><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1-N0iqqY4mHNbHva8NaRgD4fzBiFWkN1r\/preview\"><img loading=\"lazy\" decoding=\"async\" class=\"download alignnone wp-image-58123\" src=\"https:\/\/cigames.com\/wp-content\/uploads\/2021\/06\/image.png\" alt=\"\" width=\"65\" height=\"65\" \/><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report\u00a0number:\u00a0 34\/2021 Date:\u00a06 December 2021 Legal basis:\u00a0Article 70 point 3 of the act on public offering Subject: List of shareholders possessing at least 5% of the votes at Extraordinary&#8230;<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[77],"tags":[],"class_list":{"0":"post-60691","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current-2021"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/60691","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\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/comments?post=60691"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/60691\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=60691"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=60691"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=60691"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}