{"id":64027,"date":"2024-04-19T11:14:35","date_gmt":"2024-04-19T09:14:35","guid":{"rendered":"https:\/\/cigames.com\/?p=64027"},"modified":"2024-04-22T14:24:22","modified_gmt":"2024-04-22T12:24:22","slug":"ci-games-se-14-2024-conclusion-of-a-significant-agreement-with-a-shareholder","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/ci-games-se-14-2024-conclusion-of-a-significant-agreement-with-a-shareholder\/","title":{"rendered":"CI GAMES SE (14\/2024) Conclusion of a significant agreement with a shareholder"},"content":{"rendered":"

Current report number:\u00a014\/2024<\/strong><\/p>\n

Date: 19 April 2024<\/strong><\/p>\n

Legal basis: <\/strong>Art. 17 section 1 of MAR – inside information<\/p>\n

Subject:\u00a0<\/strong>Conclusion of a significant agreement with a shareholder<\/strong><\/p>\n

The Management Board of CI Games SE with its registered office in Warsaw (the “Company<\/strong>“), hereby announces that on 19 April 2024, the Company entered into an agreement with shareholder Active Ownership Fund SICAV-FIS SCS (“AOF<\/strong>“) and Trigon Dom Maklerski S.A.(“TDM<\/strong>“) a conditional agreement concerning AOF’s subscription for new issue series M shares (the “Agreement<\/strong>“). Pursuant to the Agreement, AOF undertook to enter into an agreement with the Company to subscribe for series M shares for a total issue price equivalent to EUR 6,000,000, in accordance with the Subscription Rules as announced by the Company in Current Report No. 13\/2024 dated 19 April 2024 (the “Subscription Rules<\/strong>“), subject to the completion of the book-building process in accordance with the Subscription Rules and the conclusion of a pricing agreement between the parties by 26 April 2024, including a final subscription price satisfactory to AOF but not higher than PLN 1.80 per share (the “Pricing Agreement<\/strong>“).<\/p>\n

In addition, in accordance with the Agreement, the Company agreed to submit a request for early redemption of series F bonds subscribed by AOF, of which the Company reported in current report No. 31\/2020 dated 20 July 2023 (the “Bonds<\/strong>“). The Company’s early redemption of the Bonds will take place subject to the registry court’s approval of an increase in the Company’s share capital pursuant to Resolution No. 3\/1\/2024 of the Extraordinary General Meeting of 21 March 2024 on increasing the Company’s share capital through the issuance of series M shares, the adoption of which was announced by the Company in current report No. 8\/2024 of 21 March 2024 (\u201cRegistration of the Increase<\/strong>\u201d).<\/p>\n

Subject to the execution of the Pricing Agreement, AOF has also agreed to make a lock-up declaration with respect to the series M shares subscribed by AOF in accordance with the Subscription Rules, which will remain in effect for a period of 6 months from the date of the Registration of the Increase.<\/p>\n

The Company will announce the fulfillment of the conditions of the Agreement in a separate current report.<\/p>\n

Disclaimer:<\/strong> This 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

CI Games SE Management Board:<\/strong><\/p>\n

Marek Tymi\u0144ski \u2013 President of the Management Board<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Current report number:\u00a014\/2024 Date: 19 April 2024 Legal basis: Art. 17 section 1 of MAR – inside information Subject:\u00a0Conclusion of a significant agreement with a shareholder The Management Board of…<\/p>\n","protected":false},"author":20,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[145],"tags":[],"class_list":{"0":"post-64027","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current-2024"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/64027","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\/20"}],"replies":[{"embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/comments?post=64027"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/64027\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=64027"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=64027"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=64027"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}