{"id":65907,"date":"2026-04-21T09:59:21","date_gmt":"2026-04-21T07:59:21","guid":{"rendered":"https:\/\/cigames.com\/ci-games-se-18-2026-change-of-publication-date-of-the-standalone-and-consolidated-annual-report-for-2025\/"},"modified":"2026-04-21T10:08:53","modified_gmt":"2026-04-21T08:08:53","slug":"ci-games-se-18-2026-change-of-publication-date-of-the-standalone-and-consolidated-annual-report-for-2025","status":"publish","type":"post","link":"https:\/\/cigames.com\/en\/ci-games-se-18-2026-change-of-publication-date-of-the-standalone-and-consolidated-annual-report-for-2025\/","title":{"rendered":"CI GAMES SE (17\/2026) Przyj\u0119cie tekstu jednolitego Statutu CI Games SE"},"content":{"rendered":"<p><strong><a href=\"https:\/\/drive.google.com\/file\/d\/1DvhkIbQBeXnxVZdGgPqex8zu4ieAV9Lv\/preview\">Current report number: 17\/2026<\/a><\/strong><\/p>\n<p><strong>Date: 17 April 2026<\/strong><\/p>\n<p><strong>Legal basis:<\/strong> Current and Periodic Information<\/p>\n<p><strong>Subject:<\/strong> Adoption of the consolidated text of the Statutes of CI Games SE<\/p>\n<p>The Management Board of Cl Games SE with its registered office in Warsaw (the \u201cCompany\u201c) with<br \/>\nreference to the Company\u2019s current report no. 10\/2026 dated February 24, 2026, informs that on April<br \/>\n16, 2026 the Supervisory Board of the Company adopted a resolution on adoption the consolidated text<br \/>\nof the Company\u2019s Statutes reflecting the amendments resulting from resolution No. 5\/2\/2026 of the<br \/>\nExtraordinary General Meeting of the Company dated February 13, 2026 registered by the District Court<br \/>\nfor the capital city of Warsaw in Warsaw, XIII Commercial Division of the National Court Register Court<br \/>\non February 24, 2026 as well as amendments resulting from the Management Board&#8217;s declaration<br \/>\nregarding the clarification of the Company\u2019s share capital. The content of the consolidated text of the<br \/>\nCompany\u2019s Statutes is attached to this report.<br \/>\nDisclaimer: This English language translation may contain certain discrepancies. In case of any<br \/>\ndifferences 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>Attachment:<\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1ZtqRnGW_KwhQGnRqZQcM9bX315xMobJD\/preview\">Consolidated text of the Statutes of CI Games<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report number: 17\/2026 Date: 17 April 2026 Legal basis: Current and Periodic Information Subject: Adoption of the consolidated text of the Statutes of CI Games SE The Management Board&#8230;<\/p>\n","protected":false},"author":12,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53,158,52],"tags":[],"class_list":{"0":"post-65907","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-current","7":"category-current-2026","8":"category-reports"},"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/65907","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\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/comments?post=65907"}],"version-history":[{"count":7,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/65907\/revisions"}],"predecessor-version":[{"id":65919,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/posts\/65907\/revisions\/65919"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=65907"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/categories?post=65907"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/tags?post=65907"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}