{"id":62305,"date":"2022-09-06T11:34:08","date_gmt":"2022-09-06T09:34:08","guid":{"rendered":"https:\/\/www.cigames.com\/?p=62305"},"modified":"2022-09-08T18:23:31","modified_gmt":"2022-09-08T16:23:31","slug":"30-2022-list-of-shareholders-possessing-at-least-5-of-the-votes-at-extraordinary-general-meeting-of-ci-games-s-a-dated-5-september-2022","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/30-2022-list-of-shareholders-possessing-at-least-5-of-the-votes-at-extraordinary-general-meeting-of-ci-games-s-a-dated-5-september-2022\/","title":{"rendered":"30\/2022 \u201cList of shareholders possessing at least 5% of the votes at Extraordinary General Meeting of CI Games S.A. dated 5 September 2022\u201d"},"content":{"rendered":"<p style=\"font-weight: 400;\"><strong>Current report number: 30\/2022<\/strong><\/p>\n<p style=\"font-weight: 400;\"><strong>Legal basis: Article 70 point 3 of the act on public offering<\/strong><\/p>\n<p style=\"font-weight: 400;\"><strong>Date: 6 September 2022<\/strong><\/p>\n<p style=\"font-weight: 400;\"><strong>Subject: List of shareholders possessing at least 5% of the votes at Extraordinary General Meeting of CI Games S.A. dated 5 September 2022<\/strong><\/p>\n<p style=\"font-weight: 400;\"><strong>\u00a0<\/strong><\/p>\n<p style=\"font-weight: 400;\">The Management Board of CI Games S.A. with a registered office in Warsaw (the \u201cCompany\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 5th September 2022 (\u201cEGM\u201d):<\/p>\n<p style=\"font-weight: 400;\">Mr. Marek Tymi\u0144ski, who held 53 083 570 votes at the EGM based on 53 083 570 shares held. This constituted 54.48 % of the number of votes at that EGM and 29.02 % of the total number of votes in the Company;<\/p>\n<p style=\"font-weight: 400;\">ACTIVE OWNERSHIP FUND SICAV-FIS SCS with a registered office in Luxembourg, who held 36 568 931 votes at the EGM based on 36 568 931 shares held. This constituted 37.53 % of the number of votes at that EGM and 19.99 % of the total number of votes in the Company;<\/p>\n<p style=\"font-weight: 400;\">Mr. Miros\u0142aw Czarnik, who held 6\u00a0027 500 votes at the EGM based on 6\u00a0027 500 shares held. This constituted 6.19 % of the number of votes at that EGM and 3.29 % of the total number of votes in the Company.<\/p>\n<p style=\"font-weight: 400;\"><strong>Legal basis:<\/strong>\u00a0article 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 1983).<\/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 style=\"font-weight: 400;\">Marek Tymi\u0144ski \u2013 President of the Management Board<\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1sFIa4V-_RogOP7jY8RConaYxgCmD-YQ6\/preview\"><strong>Download<\/strong><\/a><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1sFIa4V-_RogOP7jY8RConaYxgCmD-YQ6\/preview\"><img loading=\"lazy\" decoding=\"async\" class=\"download alignnone wp-image-58124\" 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 number: 30\/2022 Legal basis: Article 70 point 3 of the act on public offering Date: 6 September 2022 Subject: List of shareholders possessing at least 5% of the&#8230;<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53,133,52],"tags":[],"class_list":{"0":"post-62305","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current","7":"category-current-2022","8":"category-reports"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/62305","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=62305"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/62305\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=62305"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=62305"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=62305"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}