{"id":63376,"date":"2023-07-03T12:22:34","date_gmt":"2023-07-03T10:22:34","guid":{"rendered":"https:\/\/www.cigames.com\/?p=63376"},"modified":"2023-07-03T12:24:35","modified_gmt":"2023-07-03T10:24:35","slug":"26-2023-ci-games-se-list-of-shareholders-holding-at-least-5-of-the-number-of-votes-at-the-annual-general-meeting-of-ci-games-se-convened-for-29-june-2023","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/26-2023-ci-games-se-list-of-shareholders-holding-at-least-5-of-the-number-of-votes-at-the-annual-general-meeting-of-ci-games-se-convened-for-29-june-2023\/","title":{"rendered":"CI Games SE (26\/2023) \u201cList of shareholders holding at least 5% of the number of votes at the Annual General Meeting of CI Games SE convened for 29 June 2023"},"content":{"rendered":"

Current report number: 26\/2023<\/b><\/p>\n

Legal basis: Article 70 point 3 of the act on public offering<\/b><\/p>\n

Date: 29 June 2023<\/b><\/p>\n

Subject: List of shareholders holding at least 5% of the number of votes at the Annual General Meeting of CI Games SE convened for 29 June 2023<\/b><\/p>\n

\u00a0<\/b><\/p>\n

The Management Board of CI Games SE with a registered office in Warsaw (the \u201c<\/span>Company<\/b>\u201d) hereby informs that at the Annual General Meeting of the Company convened on 29 June 2023 (\u201c<\/span>AGM<\/b>\u201d) the shareholders holding more than 5% of the votes were:<\/span><\/p>\n

    \n
  1. Mr. Marek Tymi\u0144ski, who held 52\u00a0663\u00a0570 votes at the AGM based on 52\u00a0663\u00a0570 shares held. This constituted 58,98% of the number of votes at that AGM and 28,79 % of the total number of votes in the Company;<\/span><\/li>\n
  2. ACTIVE OWNERSHIP FUND SICAV-FIS SCS with a registered office in Luxembourg, who held 36\u00a0618\u00a0931 votes at the AGM based on 36 618\u00a0931 shares held. This constituted 41,01 % of the number of votes at that AGM and 20,02 % of the total number of votes in the Company.<\/span><\/li>\n<\/ol>\n

    Disclaimer:<\/b>\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.<\/span><\/p>\n

    CI Games SE 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","protected":false},"excerpt":{"rendered":"

    Current report number: 26\/2023 Legal basis: Article 70 point 3 of the act on public offering Date: 29 June 2023 Subject: List of shareholders holding at least 5% of the…<\/p>\n","protected":false},"author":13,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53,137,52],"tags":[],"class_list":{"0":"post-63376","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current","7":"category-current-2023","8":"category-reports"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/63376","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\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/comments?post=63376"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/63376\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=63376"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=63376"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=63376"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}