{"id":64533,"date":"2025-02-17T12:35:26","date_gmt":"2025-02-17T11:35:26","guid":{"rendered":"https:\/\/cigames.com\/?p=64533"},"modified":"2025-02-21T12:37:50","modified_gmt":"2025-02-21T11:37:50","slug":"ci-games-se-6-2025-list-of-shareholders-holding-at-least-5-of-the-number-of-votes-at-the-extraordinary-general-meeting-of-ci-games-se-convened-for-17-february-2025","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/ci-games-se-6-2025-list-of-shareholders-holding-at-least-5-of-the-number-of-votes-at-the-extraordinary-general-meeting-of-ci-games-se-convened-for-17-february-2025\/","title":{"rendered":"CI GAMES SE (6\/2025) List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of CI Games SE convened for 17 February 2025"},"content":{"rendered":"<p><strong>Current report number: 6\/2025<\/strong><\/p>\n<p><strong>Date: 17 February 2025<\/strong><\/p>\n<p><strong>Legal basis: Article 70 point 3 of the act on public offering<\/strong><\/p>\n<p><strong>Subject: List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of CI Games SE convened for 17 February 2025<\/strong><\/p>\n<p>The Management Board of CI Games SE with a registered office in Warsaw (the \u201c<strong>Company<\/strong>\u201d) hereby informs that at the Extraordinary General Meeting of the Company convened on 17 February 2025 (\u201c<strong>EGM<\/strong>\u201d) the shareholders holding more than 5% of the votes were:<\/p>\n<p>1. Mr. Marek Tymi\u0144ski, who held 56 102 130 votes at the EGM based on 56 102 130 shares held. This constituted 60,5 % of the number of votes at that EGM and 29,40 % of the total number of votes in the Company;<\/p>\n<p>2. ACTIVE OWNERSHIP FUND SICAV-FIS SCS with a registered office in Luxembourg, who held 36 618 931 votes at the EGM based on 36 618 931 shares held. This constituted 39,5 % of the number of votes at that EGM and 19,19 % of the total number of votes in the Company.<\/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","protected":false},"excerpt":{"rendered":"<p>Current report number: 6\/2025 Date: 17 February 2025 Legal basis: Article 70 point 3 of the act on public offering Subject: List of shareholders holding at least 5% of the&#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-64533","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\/64533","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=64533"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/64533\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=64533"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=64533"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=64533"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}