{"id":65751,"date":"2026-02-06T17:44:07","date_gmt":"2026-02-06T16:44:07","guid":{"rendered":"https:\/\/cigames.com\/?p=65751"},"modified":"2026-02-09T10:44:50","modified_gmt":"2026-02-09T09:44:50","slug":"ci-games-se-5-2026-nomination-of-a-candidate-for-a-member-of-the-supervisory-board","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/ci-games-se-5-2026-nomination-of-a-candidate-for-a-member-of-the-supervisory-board\/","title":{"rendered":"CI GAMES SE (5\/2026) Nomination of a candidate for a member of the Supervisory Board"},"content":{"rendered":"\r\n<p><strong>Current report number: 5\/2026<\/strong><\/p>\r\n\r\n\r\n\r\n<p><strong>Date:\u00a06\u00a0February 2026<\/strong><\/p>\r\n\r\n\r\n\r\n<p><strong>Legal basis: Current and Periodic Information<\/strong><\/p>\r\n\r\n\r\n\r\n<p><strong>Subject: Nomination of a candidate for a member of the Supervisory Board<\/strong><\/p>\r\n\r\n\r\n\r\n<p>The Management Board of CI Games SE with its registered office in Warsaw (\u201cCompany\u201d), informs that on\u00a06th February 2026, it received from the shareholder of the Company, Marek Tymi\u0144ski, an application by Mr. Dariusz Kulgawczuk as a candidate for Member of the Supervisory Board of the Company. The application was submitted in connection with the Extraordinary General Meeting of the Company convened for 13th February 2026 (\u201cEGM\u201d) and agenda providing for the adoption of a resolution on the election of Member of the Supervisory Board. The application was accompanied by the candidate\u2019s biographical information (BIO) and a statement, both of which are attached to this report to allow other shareholders to review the materials in advance of the EGM.<\/p>\r\n\r\n\r\n\r\n<p><strong>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.<\/strong><\/p>\r\n\r\n\r\n\r\n<p><strong>CI Games SE Management Board:<\/strong><\/p>\r\n\r\n\r\n\r\n<p><strong>Marek Tymi\u0144ski \u2013 President of the Management Board<\/strong><\/p>\r\n\r\n\r\n\r\n<p><strong>Attachments:<\/strong><\/p>\r\n\r\n\r\n\r\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1FzYoZHuk1Qzx7qMVawE_tpc5NZViiUjK\/preview\">1. BIO;<\/a><\/p>\r\n\r\n\r\n\r\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1OzjDcNd3CrSBpRymIaGXZXEZkz7ZDf-I\/preview\">2. Statements.<\/a><\/p>\r\n","protected":false},"excerpt":{"rendered":"<p>Current report number: 5\/2026 Date:\u00a06\u00a0February 2026 Legal basis: Current and Periodic Information Subject: Nomination of a candidate for a 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":[53,157,52,42],"tags":[],"class_list":{"0":"post-65751","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current","7":"category-current-2026","8":"category-reports","9":"category-uncategorized"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/65751","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=65751"}],"version-history":[{"count":2,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/65751\/revisions"}],"predecessor-version":[{"id":65753,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/65751\/revisions\/65753"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=65751"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=65751"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=65751"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}