{"id":64794,"date":"2025-06-18T22:55:35","date_gmt":"2025-06-18T20:55:35","guid":{"rendered":"https:\/\/cigames.com\/?p=64794"},"modified":"2025-06-18T22:55:53","modified_gmt":"2025-06-18T20:55:53","slug":"ci-games-se-21-2025-appointment-of-a-new-member-of-the-supervisory-board","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/ci-games-se-21-2025-appointment-of-a-new-member-of-the-supervisory-board\/","title":{"rendered":"CI GAMES SE (21\/2025) Appointment of a new member of the Supervisory Board"},"content":{"rendered":"<p><strong>Current report number: 21\/2025<\/strong><\/p>\n<p><strong>Date: 18 June 2025<\/strong><\/p>\n<p><strong>Legal basis: Current and Periodic Information<\/strong><\/p>\n<p><strong>Subject:<\/strong> Appointment of a new member of the Supervisory Board<\/p>\n<p>The Management Board of CI Games SE with a registered office in Warsaw (\u201cthe Company\u201c) hereby informs that on 18 June 2025, the Annual General Meeting of the Company has appointed<br \/>\nMr. Paul Schempp to the function of Supervisory Board Member.<\/p>\n<p>Enclosed to this current report the Company is presenting the information about the Supervisory Board Member appointed \u2013 his education, qualifications and previous positions along with a<br \/>\ndescription of the course of his professional career. Mr. Paul Schempp is not involved in an activity which competes with the Company and is not a stakeholder in a company that competes with the Company. Furthermore, he is not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.<\/p>\n<p>Detailed legal basis: \u00a7 5.5) and \u00a7 10 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws 2018, item 757).<\/p>\n<p>Disclaimer: 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>&nbsp;<\/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>Attachment:<\/strong><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1JZZhHkH2qyG60ElrFSOqawTGcUTRF4-O\/preview\">1. CV<\/a><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1S7JREGvBYQ-8F2E1hVufNXmxiN6dB_CD\/preview\">2. Statement<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report number: 21\/2025 Date: 18 June 2025 Legal basis: Current and Periodic Information Subject: Appointment of a new member of the Supervisory Board The Management Board of CI Games&#8230;<\/p>\n","protected":false},"author":23,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53,152,52,42],"tags":[],"class_list":{"0":"post-64794","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current","7":"category-current-2025","8":"category-reports","9":"category-uncategorized"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/64794","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\/23"}],"replies":[{"embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/comments?post=64794"}],"version-history":[{"count":0,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/64794\/revisions"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=64794"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=64794"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=64794"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}