{"id":64500,"date":"2025-02-06T10:19:08","date_gmt":"2025-02-06T09:19:08","guid":{"rendered":"https:\/\/cigames.com\/?p=64500"},"modified":"2025-02-07T10:36:13","modified_gmt":"2025-02-07T09:36:13","slug":"ci-games-se-4-2025-nomination-of-a-candidate-for-a-member-of-the-supervisory-board","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/ci-games-se-4-2025-nomination-of-a-candidate-for-a-member-of-the-supervisory-board\/","title":{"rendered":"CI GAMES SE (4\/2025) Nomination of a candidate for a member of the Supervisory Board"},"content":{"rendered":"<p><strong>Current report number: 4\/2025<\/strong><\/p>\n<p><strong>Date: 6 February 2025<\/strong><\/p>\n<p><strong>Legal basis: Current and periodic reports<\/strong><\/p>\n<p><strong>Subject: Nomination of a candidate for a member of the Supervisory Board<\/strong><\/p>\n<p>The Management Board of CI Games SE with its registered office in Warsaw (<strong>&#8220;Company&#8221;<\/strong>), informs that today, i.e. 6 February 2025, it received from Mr. Marek Tymi\u0144ski, a shareholder of the Company, an application by Mr. Nicholas Beliaeff for a Member of the Supervisory Board of the Company. The application was submitted in connection with the Extraordinary General Meeting of the Company convened for February 17, 2025 and agenda providing for the adoption of resolution on the election of Member of the Supervisory Board. The application was accompanied by the candidate&#8217;s BIO and a statement, which the Company submits as an attachment to this report in order to enable other shareholders of the Company to familiarize themselves with them before the EGM.<\/p>\n<p>Legal basis: \u00a7 19 section 1 item 2) Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of\u00a0 2018, item 757).<\/p>\n<p><strong>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<p><strong>CI Games SE Management Board:<\/strong><\/p>\n<p><strong>Marek Tymi\u0144ski \u2013 President of the Management Board<\/strong><\/p>\n<p><strong>Attachments:<\/strong><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1_-usEHYNVeJlKQQKxHPBkAgBZidPy9mg\/preview\" target=\"_blank\" rel=\"noopener\"><span lang=\"EN-US\">Nicholas Beliaeff BIO<\/span><\/a><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1SHbdOSaLa10I8pcoWPokY04qzw8U_bHc\/preview\" target=\"_blank\" rel=\"noopener\"><span lang=\"EN-US\">Nicholas Beliaeff Statement <\/span><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report number: 4\/2025 Date: 6 February 2025 Legal basis: Current and periodic reports Subject: Nomination of a candidate for a member of the Supervisory Board The Management Board of&#8230;<\/p>\n","protected":false},"author":20,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53,152,52],"tags":[],"class_list":{"0":"post-64500","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current","7":"category-current-2025","8":"category-reports"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/64500","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=64500"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/64500\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=64500"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=64500"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=64500"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}