Current Report No. 28\/2023<\/b><\/p>\n
Date: 14 July 2023\u00a0<\/b><\/p>\n
Legal Basis: Art. 17(1) of the MAR Regulation\u00a0\u00a0<\/b><\/p>\n
Subject: Issuance of F Series Convertible Bonds\u00a0<\/b><\/p>\n
The Management Board of CI Games SE with its registered seat in Warsaw (the \u201c<\/span>Company<\/b>\u201d) informs\u00a0 that on 14 July 2023, the Management Board adopted a resolution on the issuance of registered series\u00a0 F bonds, convertible into ordinary bearer shares of the Company series L, with a total nominal value of\u00a0 the Bonds up to EUR 6,000,000 (six million euro) (the \u201c<\/span>Bonds<\/b>\u201d), with a nominal value of EUR 100,000\u00a0 (one hundred thousand euro) each Bond.\u00a0<\/span><\/p>\n The conversion of the Bonds into series L shares will take place on the terms set out in Resolution No.\u00a0 23\/2\/2023 of the Ordinary General Meeting of the Company of June 29, 2023 \u201con the issue of\u00a0 convertible bonds, depriving the Company\u2019s shareholders in full of the pre-emptive right to convertible\u00a0 bonds, conditional increase of the Company\u2019s share capital, depriving the Company’s shareholders of\u00a0 the pre-emptive right to series L shares in full and amending the Company\u2019s Articles of Association\u201d\u00a0<\/span><\/p>\n and in the Terms of Issuance of Bonds.\u00a0<\/span><\/p>\n The Bonds will bear interest. The interest rate will be fixed and will amount to 8% (eight percent).\u00a0 Detailed terms of interest payment, including its amount and length of interest periods, are specified\u00a0 in the Terms of Issuance of the Bonds. The bondholder has the right to demand early redemption of\u00a0 the Bonds in the cases specified in the Terms of Issuance of the Bonds.\u00a0<\/span><\/p>\n The date of issue of the Bonds will be the day specified in the Terms of Issuance of the Bonds, i.e. the\u00a0 date on which the Bonds were first recorded in the register kept by the issue agent, in accordance with\u00a0 the relevant provisions of Polish common law. The redemption date of the Bonds will fall on the first\u00a0 anniversary of the date of issuance of the Bonds, subject to the possibility of their early redemption,\u00a0 on the terms set out in the Terms of Issuance of the Bonds.\u00a0<\/span><\/p>\n The Bonds will be offered on the terms set out in the invitation to purchase Bonds, which will be\u00a0 addressed to a qualified investor within the meaning of Article 2(e) of Regulation (EU) 2017\/1129 of\u00a0 the European Parliament and of the Council of 14 June 2017 on the prospectus to be published when\u00a0 securities are offered to the public or admitted to trading on a regulated market and repealing\u00a0 Directive 2003\/71\/EC (OJ 2017\/1129). EU. L 2017 No. 168, p. 12, as amended; \u201c<\/span>Regulation\u00a0 2017\/1129<\/b>\u201d), therefore, in accordance with Regulation 2017\/1129, the issuance of Bonds does not\u00a0 require the publication of a prospectus or information memorandum.\u00a0<\/span><\/p>\n The objective of the Bonds issuance within the meaning of Article 32 of the Act on Bonds of 15 January\u00a0 2015 is to develop the Issuer\u2019s business operations.\u00a0<\/span><\/p>\n The Management Board of the Company considered it justified to classify this information as\u00a0 confidential within the meaning of Article 7(1) of the MAR Regulation.\u00a0<\/span><\/p>\n <\/p>\n Marek Tymi\u0144ski \u2013 President of the Management Board<\/p>\n David Broderick \u2013 Vice-President of the Management Board<\/p>\n","protected":false},"excerpt":{"rendered":" Current Report No. 28\/2023 Date: 14 July 2023\u00a0 Legal Basis: Art. 17(1) of the MAR Regulation\u00a0\u00a0 Subject: Issuance of F Series Convertible Bonds\u00a0 The Management Board of CI Games SE…<\/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-63409","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\/63409","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=63409"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/63409\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=63409"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=63409"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=63409"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}