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CI Games S.A. — AGM Information 2025
Jun 11, 2025
5562_rns_2025-06-11_bf425fdd-2947-4e19-842a-840e5f6426b0.html
AGM Information
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Report Content Current report number:15/2025 K
Date:11 June 2025
Legal basis: Current and periodic reports
Subject:Correction of current report no. 15/2025 regarding theannouncement of the Management Board of CI Games SE on convening of anAnnual General Meeting of CI Games SE
The Management Board of CI Games SE with its registered office in Warsaw(the "Company") hereby publishes a correction to current report no.15/2025 dated May 21, 2025 concerning the announcement on convening ofthe Annual General Meeting of Shareholders of the Company (the "AGM") onJune 18, 2025. The purpose of the correction is to supplement the draftresolutions submitted for voting at the AGM with resolution no.18/2/2025 on the appointment of a member of the Supervisory Board, whichwas not included in the appendix to the current report no. 15/2025 datedMay 21, 2025. The Company hereby attaches to this report the updatedcontent of the draft resolutions for the AGM and a form for exercisingvoting rights at the AGM. In the remaining scope, the content of currentreport no. 15/2025 remains unchanged.
Disclaimer:This English translation may contain certaindiscrepancies. In the event of any discrepancy between the Polish andEnglish versions, the Polish version shall prevail.