{"id":64271,"date":"2024-09-18T11:43:42","date_gmt":"2024-09-18T09:43:42","guid":{"rendered":"https:\/\/cigames.com\/?p=64271"},"modified":"2024-09-25T11:46:54","modified_gmt":"2024-09-25T09:46:54","slug":"ci-games-se-32-2024-decision-of-the-management-board-of-ci-games-se-on-the-final-withdrawal-from-implementing-the-resolution-of-the-extraordinary-general-meeting","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/ci-games-se-32-2024-decision-of-the-management-board-of-ci-games-se-on-the-final-withdrawal-from-implementing-the-resolution-of-the-extraordinary-general-meeting\/","title":{"rendered":"CI GAMES SE (32 \/2024) Decision of the Management Board of CI Games SE on the final withdrawal from implementing the resolution of the Extraordinary General Meeting"},"content":{"rendered":"

Current report number:<\/strong> 32\/2024<\/p>\n

Date:<\/strong> 18 September 2024<\/p>\n

Legal basis:<\/strong> Article 17 (1) of MAR \u2013 Confidential Information.<\/p>\n

Subject:<\/strong> Decision of the Management Board of CI Games SE on the final withdrawal from implementing the resolution of the Extraordinary General Meeting<\/p>\n

The Management Board of CI Games SE with its registered office in Warsaw (the “Company”<\/strong>), with reference to current report No. 24\/2024 of May 29, 2024, hereby informs that, acting on the basis of the authorization resulting from \u00a73 section 5 of Resolution No. 3\/1\/2024 of the Extraordinary General Meeting of CI Games SE of March 21, 2024 on the increase of the Company’s share capital by issuing M series ordinary bearer shares, depriving the existing shareholders of the entire pre-emptive right to all M series shares, dematerialization of M series shares and the rights to series M shares, applying for admission and introduction of series M shares and\/or rights to series M shares to trading on the regulated market operated by the Warsaw Stock Exchange S.A., authorization to conclude an agreement for the registration of series M shares\/or rights to series M shares in the securities depository and amending the Company’s Articles of Association, the adoption of which was announced by the Company in current report No. 8\/2024 of March 21, 2024 (hereinafter referred to as the “Issuance Resolution”<\/strong>), on September 18, 2024, adopted a resolution on withdrawal from the execution of the Issue Resolution.<\/p>\n

In connection with the conclusion by the Company with Epic Games Inc. (“Epic”<\/strong>) of the binding agreement, about which the Company informed in current report No. 28\/2024 of June 15, 2024, the Company’s Management Board stated that the Company has obtained financing which –
\ntogether with the debt financing planned by the Company – will be sufficient to implement the Company’s projects, including the release of the next part of the game “Lords of the Fallen” (working name of the project “Project 3”<\/strong>). For this reason, the Company’s Management Board decided not to obtain financing by increasing the Company’s share capital and decided not to implement the Issue Resolution.<\/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: 32\/2024 Date: 18 September 2024 Legal basis: Article 17 (1) of MAR \u2013 Confidential Information. Subject: Decision of the Management Board of CI Games SE on the…<\/p>\n","protected":false},"author":20,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53,145,52],"tags":[],"class_list":{"0":"post-64271","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current","7":"category-current-2024","8":"category-reports"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/64271","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=64271"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/64271\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=64271"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=64271"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=64271"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}