Current report No. 23/2023
Date: 9 June 2023
Legal basis: Current and Periodic Information
Subject: Submission of candidate for member of the
Supervisory Board of CI Games SE
The Management Board of CI Games S.A. with its
registered office in Warsaw (the “Company”) informs that on 9 June 2023,
in connection with the Annual General Meeting of the Company convened
for 29 June 2023 (as per current report No. 20/2023 on 2 June 2023), the
agenda of which provides for the adoption of a resolution on the
appointment of the new Supervisory Board Member (as per current report
No. 22/2023 on 9 June 2023), the Company has received notification from
an authorized shareholder submitting candidate for Supervisory Board
Member.
Mr. Marek Tymiński, representing at least 5% of the
Company’s share capital, proposed the candidacy of Mr. Mike Foley for a
new Member of the Supervisory Board of the Company. In the opinion of
the shareholder, the extensive experience, competences and professional
successes possessed by the candidate is the justification for his
election and appointment to the Company’s Supervisory Board.
The CV of Mr. Mike Foley is attached to this current
report.
The said candidate agreed to stand as candidate for
the Company’s Supervisory Board. According to the statement made by the
candidate, he is not a person who conducts activities that would be
competitive to the activities of the Company.
Marek Tymiński – President of the Management Board
David Broderick – Vice-president of the Management
Board
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.
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