Authorities
Management
Bartek Gajewski – President of Games Operators SA
year of birth: 1986
Founder and creator of Jutsu Games (100% subsidiary of Games Operators, both companies merged). Has been creating games for more than a dozen years. In 2017, together with PlayWay S.A., he created the Games Operators company. He was the main designer and programmer of 911 Operator. Creator of concepts and projects based on which such games as 112 Operator, Rustler, Transport INC, among others, are created. He also participates substantially in the production of other games which the Company is working on. Bartek Gajewski is a graduate of the Warsaw University of Technology, where he also conducted his doctoral thesis at the Faculty of Telecommunications. Privately, passionate about games and melee weapons.
Jakub Ananicz – Member of the Board of Games Operators SA
year of birth: 1988
Graduate of the Faculty of Finance and Accounting at the Warsaw School of Economics. For 10 years associated with start-ups and entrepreneurship. Founder of Faktorama SA factoring platform.
Supervisory Board
Mrs. Martyna Jagodzińska – Chairman of the Supervisory Board
year of birth: 1989
Martyna Jagodzińska has higher education in economics. In 2013 she completed a Bachelor’s degree in Finance and Accounting at the Warsaw School of Economics.
Martyna Jagodzińska was appointed to the Supervisory Board, to act as the Chairman of the Supervisory Board on the basis of Resolutions No. 16A and 16B of the Ordinary General Meeting of Shareholders of Games Operators SA with its registered office in Warsaw dated 29 June 2020.
Professional experience:
2019 – present Freelancer
2011 – 2016 Deloitte Audit – Senior Audit Consultant
2009 – 2011 BCG || EY Advisory || Rondo Partners || Martis Consulting
Ms. Kamila Dulska Maksara – Member of the Supervisory Board
year of birth: 1988
Lawyer, professionally active since 2012. Since 2017 she has been providing legal and business advisory services, to various entities in the game dev industry – from start-up developers and indies, through small and medium-sized development studios to publishers. She specializes in copyright issues and commercial law with particular emphasis on corporate governance and investor relations. She is keen to promote knowledge and build legal awareness among developers during numerous industry conferences, both Polish and international.
Mr. Piotr Karbowski – Member of the Supervisory Board
year of birth: 1985
Official address: 19 Fedorowicza St., 05-080 Hornówek.
Piotr Karbowski has a secondary technical education. He is an electronics technician by profession. In 2005 he graduated from the Augustów Educational Centre as an electronics technician. In 2008 he graduated from the OCHIKARA post-secondary school of protection of persons and property, specializing in a physical protection technician. From 2007 to 2008 he attended the Polish Japan College of Information Technology, studying computer science.
Piotr Karbowski was appointed as a Member of the Supervisory Board on the basis of Resolution No. 3 of the Extraordinary General Meeting of Shareholders of Games Operators Spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw of 5 March 2019 on the transformation of the company (Repertory A. No. 1131/2019). Piotr Karbowski serves as a Member of the Supervisory Board from 15 May 2019, i.e. from the date of registration of the Company in the National Court Register.
Term of office: the term of office expires on 15 May 2021, however, the mandate of the Member of the Supervisory Board will expire no later than on the date of the General Meeting approving the financial statements for 2021 (the 3-year term for the period from 2019 to 2021).
Professional experience:
2019 – currently Issuer – Member of the Supervisory Board;
2019 – currently CreativeForge Games S.A. – President of the Management Board;
2019 – currently Mobil Titans S.A. – partner;
2019 – currently Wastelands S.A. – Member of the Supervisory Board;
2019 – 2019 Gameboom VR Sp. z o.o. – President of the Board of Directors;
2018 – currently PlayWay Estonia OU – President of the Management Board;
2018 – currently Stolen Labs S.A. – CEO;
2018 – currently Pixel Flipper S.A. – Member of the Supervisory Board;
2018 – currently Ragged Games S.A. – Member of the Supervisory Board;
2018 – currently Console Labs S.A. – Member of the Supervisory Board.
Additionally, since 2015 Piotr Karbowski has been running his own business in the field of consulting, among others, concerning computer games. Furthermore, between 2015 and 2018, Piotr Karbowski ran his own business in the United Kingdom.
Mr. Jakub Marszałkowski – Member of the Supervisory Board
year of birth: 1978
Professional address: Poznań University of Technology, Plac Marii Skłodowskiej-Curie 5, 60-965 Poznań.
Jakub Marszałkowski holds a university degree. In 2005, he graduated from the College of Humanities and Journalism in Poznan (currently Collegium Da Vinci) with a degree in Computer Science. In 2010 he graduated from the Poznań University of Technology with a complementary master’s degree with a specialization in Electronic Economy in the field of Computer Science. Additionally, in 2017 he completed his doctoral studies in technical sciences, in the discipline of Computer Science.
Jakub Marszałkowski was appointed as a Member of the Supervisory Board on the basis of Resolution No. 3 of the Extraordinary General Meeting of Shareholders of Games Operators Spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw dated 5 March 2019 on the transformation of the company (Repertory A. No. 1131/2019). Jakub Marszałkowski serves as a Member of the Supervisory Board from 15 May 2019, i.e. from the date of registration of the Company in the National Court Register.
Term of office: the term of office expires on May 15, 2021, however, the mandate of the Member of the Supervisory Board will expire no later than on the date of the General Meeting approving the financial statements for 2021 (the 3-year term for the period from 2019 to 2021).
Professional experience:
2019 – currently Issuer – Member of the Supervisory Board;
2017 – currently Vitruvio Foundation – Vice President of the Board, Co-Founder;
2015 – currently Indie Games Poland Foundation – Foundation Board Member, Co-Founder;
2013 – currently Poznan University of Technology – Assistant, Assistant Professor;
2013 – currently Game Industry Conference – Chair of the organizing committee;
2010 – currently “Homo Ludens” periodical – a member of the editorial board.
Mr. Piotr Bator – Member of the Supervisory Board
year of birth: 17.07.1993
Piotr Bator has a higher education: in 2019 he graduated from the Warsaw School of Economics with a master’s degree in finance and accounting.
Professional experience:
2021 – currently T-Mobile Polska, Senior Analyst | Corporate Strategy Department
2020 – 2021 Ciech S.A., Analyst
2019-2020 Kearney, Junior Analyst
2019 Forevest Capital Partners, Trainee
205-2016, PKO BP, Assistant to CEO
Audit Committee
The Audit Committee consists of 3 (three) members, they are:
Martyna Jagodzińska – Chairman of the Audit Committee;
Piotr Bator – Member of the Audit Committee;
Jakub Marszałkowski – Member of the Audit Committee.
According to the representations submitted, Martyna Jagodzińska and Jakub Marszałkowski are members of the Audit Committee who satisfy the independence criteria set out in Article 129.3 of the Act on Statutory Auditors and the Code of Best Practice for WSE Listed Companies.
According to the submitted declarations, the members of the Audit Committee meet the criteria indicated in Article 129 (5) of the Act on Statutory Auditors in the scope of knowledge and skills concerning the Company’s industry. Additionally, Martyna Jagodzińska fulfills the requirements of Article 129 (1) of the Act on Statutory Auditors concerning knowledge and skills regarding accounting or auditing.
Development Strategy
The basic assumption of the Company’s strategy is to build a diversified portfolio of high-quality computer games. The Company focuses on games with a potentially long life cycle that have the potential to be expanded with additional paid gameplay elements (DLC) and subsequent game installments (sequels).
Games Operators intend to develop games with budgets from PLN 250 thousand to PLN 2 million. The company has the resources and competencies to simultaneously supervise the production of 10-20 games, which translates into 4 to 8 releases per year, depending on the size and complexity of the games. Games Operators focus on cooperation with small (from 2 to 20 people) development teams that already have experience in game production. Thanks to continuous and extensive support from the Company, it is possible for such development teams to deliver high-quality games. The strategy based on cooperation with small, young teams which are supported by Games Operators’ experience and resources enables the production of high-quality games while maintaining high-cost effectiveness.
SHARES ON THE STOCK EXCHANGE
Quotations
Shares of Games Operators SA are listed on the main market of the Warsaw Stock Exchange on April 17, 2020. The Company’s shares are listed on the parallel market in a continuous trading system under the abbreviated name “GAMEOPS” and the ticker symbol “GOP”.
Shareholding structure
The capital of Games Operators S.A. amounts to PLN 542,070 and is divided into 5,420,700 shares. Shares are listed on the Warsaw Stock Exchange.
The shareholding structure of Games Operators SA
Shareholders of Games Operators holding at least 5% of votes at the GM Number of shares
in the share capital Number of votes
History of share operations
First listing
April 14, 2020. The Management Board of the Warsaw Stock Exchange adopted a resolution to admit the shares and rights to shares of Games Operators SA to trading on the WSE Main Market and set the first day of trading for April 17, 2020.
Prospectus
Prospectus of Games Operators SA was approved by the Polish Financial Supervision Authority on February 28, 2020. [PDF]
Update Announcement No. 1 – Share Placement Agreement [PDF].
Update Announcement No. 2 – List of Customer Service Points of the Retail Consortium Members [PDF].
Update Announcement 3 – Subscription Orders for Offered Shares placed by Institutional Investors [PDF].
Information on Determination of the Offer Price and the Final Number of the Offered Shares in the Offering [PDF].
Information on Allocation of the Offered Shares dated March 18, 2020 [PDF].
Dividend
Dividend policy
Games Operators SA does not have a formalized dividend policy. The Company has not paid dividends since its inception, including for the years covered by the Historical Financial Information.
The dividend payment policy in the future, each time, will be reviewed by the Board depending on the circumstances. Such decisions will be made taking into account a variety of factors relevant to the Issuer including, but not limited to, its business model, prospects for future operations, future earnings, cash requirements, financial condition, and debt ratios.
In the future, the Issuer intends to distribute up to 100% of profits as dividends, provided that after the payment of dividends the Issuer’s account funds will be sufficient to finance all game projects in the Company’s portfolio of developed products.
FINANCIAL INFORMATION
Basic financial results (thousands of PLN)
Net income from sales of products and services
Change in products
Operating expenses
Gross profit
EBITDA
Net profit
Current reports
19.04.2022 Change of the publication date of the annual report GAMES OPERATORS S.A.
15.04.2022 Information about signing a contract for the development and release of the PC version of the game King of the Dwarves
22.03.2022 Resolutions passed at the Extraordinary General Meeting of GAMES OPERATORS S.A. on 22 March 2022
22.03.2022 List of shareholders holding more than 5% of votes at the Extraordinary General Meeting
22.03.2022 Appointment of a member of the Supervisory Board of GAMES OPERATORS S.A.
03.03.2022 Submitting a candidate to the Supervisory Board of GAMES OPERATORS S.A.
23.02.2022 Announcement of convening the Extraordinary General Meeting of GAMES OPERATORS S.A.
02.02.2022 Receipt of resignation from the Member of the Supervisory Board of Games Operators S.A.
31.01.2022 Interim reports submission dates in 2022
07.01.2022 Information about signing a contract for the development and release of the PC version of Delivery Inc.
29.12.2021 Information on conclusion of a significant agreement with Walkabout Games sp. z o.o.
17.12.2021 Information on the conclusion of a significant agreement with Humble Bundle Inc.
07.12.2021 Notification of acquisition of shares by persons discharging managerial responsibilities
19.11.2021 Post-release sales report on CountryBalls Heroes game
28.10.2021 Information on the conclusion of an agreement to develop an important part of the game Infection Free Zone
24.10.2021 Aftermarket sales report on Aquarium Designer game
05.10.2021 Correction to the interim report for the half-year of the fiscal year 2021
15.09.2021 Information on dividend
14.09.2021 Admission and introduction to trading of series D shares
09.09.2021 Registration of an amendment to the Company’s Statute regarding the number of series D shares (correction of a mistake in the National Court Register)
07.09.2021 Conditional registration of the Company’s series D shares in the National Depository for Securities
03.09.2021 Post-premiere sales report on the game Rustler
27.08.2021 Registration of an amendment to the Company’s Articles of Association with respect to increasing the Company’s share capital attachment – Articles of Association
2.08.2021
Information on the conclusion of a significant agreement regarding the game Artificer: Science of Magic
1.08.2021
Post-release sales report on Reptiles: in Hunt
25.07.2021
Post-release sales report on Natural Instincts game
07.07.2021
Information on entering into a material agreement regarding Cyber Ops
05.07.2021
Setting a release date and price for 112 Operator game for Nintendo Switch
30.06.2021
Resolution of the Management Board on increasing the share capital within the authorized capital and amending the Articles of Association
Enclosure 1
17.06.2021
Information on conclusion of an agreement for development and release of Riot Operator PC game
16.06.2021
List of shareholders holding more than 5% of votes at the Annual General Meeting
16.06.2021
Resolutions passed at the Annual General Meeting of GAMES OPERATORS S.A. on June 16, 2021
Attachment1
16.06.2021
Resolution of AGM on dividend payment
16.06.2021
Appointment of a Member of the Supervisory Board of GAMES OPERATORS S.A.
Enclosure1
14.06.2021
Nomination of a candidate to the Supervisory Board of GAMES OPERATORS S.A.
Enclosure1
19.05.2021
Setting the release date for the PC and console versions of Rustler
18.05.2021
Announcement on convening the Ordinary General Meeting of GAMES OPERATORS S.A.
18.05.2021
Cancellation of the Ordinary General Meeting of Shareholders of the Company convened for May 20, 2021
14.05.2021
Information about signing a contract for the development and release of the PC version of Offroad Delivery Service game
11.05.2021
Going below the 5% threshold of the total number of votes in the Company
05.05.2021
Submitting a candidate to the Supervisory Board of GAMES OPERATORS S.A.
Attachment 1
23.04.2021
Announcement on convening the Ordinary General Meeting of GAMES OPERATORS S.A.
Attachment1
Enclosure 2
20.04.2021
Submission of an application for funding under the Operational Programme Intelligent Development 2014- 2020 action “R&D projects of enterprises” Competition: 1/1.1.1/2021 – Fast track
15.04.2021
Information about the conclusion of an agreement for the development and release of the PC version of Cryospace game
02.04.2021
Information about the signing of an agreement for the development and release of the PC version of Radio Commander 2
30.03.2021
Management Board’s proposal concerning the distribution of net profit for the financial year 2020 and the Supervisory Board’s positive opinion on the proposal
24.03.2021
Information on the execution of an annex to the agreement regarding the development of an essential part of the game Rustler
09.03.2021
Receipt of resignation from a member of the Supervisory Board of Games Operators S.A.
21.02.2021
Post-release sales report on the game Rustler
17.01.2021
The setting of the release date for the PC version of Rustler on Steam in the Early Access formula.
02.12.2020
Information on entering into an agreement for the development and release of the game Dissident: Frostland Escape PC version.
13.09.2020
Information on the conclusion of a significant agreement with MAXIMUM GAMES Inc.
08.10.2020
GamesOps RB 38_2020 significant agreement WMES
13.09.2020
Post-release sales report on the game Artificer: Science of Magic
09.01.2020
Information about the conclusion of a significant agreement with Humble Bundle Inc.
30.08.2020
Aftermarket sales report on Transport INC game
25.08.2020
Information about entering into a material agreement concerning the game Radio Commander
14.08.2020
Change of the Company’s registered office address
12.08.2020
Registration of an amendment to the Company’s Articles of Association with respect to the authorized capital
30.07.2020
Information on the conclusion of an agreement for the development and release of the PC version of Aquascaping game
19.07.2020
Post-release sales report on Paws and Soul game
03.07.2020
GamesOps RB 29_2020 interpretation
29.06.2020
Content of the resolutions adopted at the Annual General Meeting of Games Operators S.A. on June 29, 2020
Attachment.
29.06.2020
List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Games Operators S.A. on June 29, 2020
29.06.2020
Appointment of a Member of the Management Board of Games Operators S.A.
Attachment
29.06.2020
Changes in the Supervisory Board of Games Operators S.A.
Attachment1
Attachment 2
27.06.2020
Entering into a material agreement
27.06.2020
Resignation of Member of the Supervisory Board of Games Operators S.A.
27.06.2020
Submission of the candidate to the Supervisory Board of GAMES OPERATORS S.A.
Zal.
26.06.2020
Information on the conclusion of an agreement for the development and release of the PC version of Medic: Pacific Corpsman
16.06.2020
Submitting a candidate to the Supervisory Board of GAMES OPERATORS S.A.
Attachment
02.06.2020
Draft resolutions
02.06.2020
NOTICE OF CONVENING
02.06.2020
Announcement on changing the date of the Ordinary General Meeting of GAMES OPERATORS S.A.
24.05.2020
Post-release sales report on Cyber Ops game
19.05.2020
Draft resolutions
19.05.2020 Convening
19.05.2020
CONVENING NOTICE
19.05.2020
Appropriation of profit
10.05.2020
Post-release sales report on BE-A WALKER game
05.05.2021
Submission of the candidate to the Supervisory Board of GAMES OPERATORS S.A.
Enclosure 1
23.04.2021
Announcement on convening the Ordinary General Meeting of GAMES OPERATORS S.A.
Attachment1
Enclosure 2
20.04.2021
Submission of an application for funding under the Operational Programme Intelligent Development 2014- 2020 action “R&D projects of enterprises” Competition: 1/1.1.1/2021 – Fast track
15.04.2021
Information about the conclusion of an agreement for the development and release of the PC version of Cryospace game
02.04.2021
Information about the signing of an agreement for the development and release of the PC version of Radio Commander 2
30.03.2021
Management Board’s proposal concerning the distribution of net profit for the financial year 2020 and the Supervisory Board’s positive opinion on the proposal
24.03.2021
Information on the execution of an annex to the agreement regarding the development of an essential part of the game Rustler
09.03.2021
Receipt of resignation from a member of the Supervisory Board of Games Operators S.A.
21.02.2021
Post-release sales report on the game Rustler
17.01.2021
The setting of the release date for the PC version of Rustler on Steam in the Early Access formula.
02.12.2020
Information on entering into an agreement for the development and release of the game Dissident: Frostland Escape PC version.
13.09.2020
Information on the conclusion of a significant agreement with MAXIMUM GAMES Inc.
08.10.2020
GamesOps RB 38_2020 significant agreement WMES
13.09.2020
Post-release sales report on the game Artificer: Science of Magic
09.01.2020
Information about the conclusion of a significant agreement with Humble Bundle Inc.
30.08.2020
Aftermarket sales report on Transport INC game
25.08.2020
Information about entering into a material agreement concerning the game Radio Commander
14.08.2020
Change of the Company’s registered office address
12.08.2020
Registration of an amendment to the Company’s Articles of Association with respect to the authorized capital
30.07.2020
Information on the conclusion of an agreement for the development and release of the PC version of Aquascaping game
19.07.2020
Post-release sales report on Paws and Soul game
03.07.2020
GamesOps RB 29_2020 interpretation
29.06.2020
Content of the resolutions adopted at the Annual General Meeting of Games Operators S.A. on June 29, 2020
Attachment.
29.06.2020
List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Games Operators S.A. on June 29, 2020
29.06.2020
Appointment of a Member of the Management Board of Games Operators S.A.
Attachment
29.06.2020
Changes in the Supervisory Board of Games Operators S.A.
Attachment1
Attachment 2
27.06.2020
Entering into a material agreement
27.06.2020
Resignation of Member of the Supervisory Board of Games Operators S.A.
27.06.2020
Submission of candidate to the Supervisory Board of GAMES OPERATORS S.A.
Zal.
26.06.2020
Information on conclusion of an agreement for the development and release of the PC version of Medic: Pacific Corpsman
16.06.2020
Submitting a candidate to the Supervisory Board of GAMES OPERATORS S.A.
Attachment
02.06.2020
Draft resolutions
02.06.2020
NOTICE OF CONVENING
02.06.2020
Announcement on changing the date of the Ordinary General Meeting of GAMES OPERATORS S.A.
24.05.2020
Post-release sales report on Cyber Ops game
19.05.2020
Draft resolutions
19.05.2020 Convening
19.05.2020
CONVENING NOTICE
19.05.2020
Appropriation of profit
10.05.2020
Post-release sales report on BE-A WALKER game
05.05.2020
Information on conclusion of a material agreement concerning the game 112 Operator
30.04.2020
Exceeding the 5% share threshold by a shareholder
28.04.2020
Dates of submission of periodic reports in 2020
27.04.2020
Information on the execution of a significant agreement concerning 112 Operator
27.04.2020
Post-release sales report concerning the game 112 Operator
24.04.2020
Registration of series B shares of the Company in the National Depository of Securities
23.04.2020 Announcement of intention to release a supplement to the game 112 Operator, the proceeds from the sale of which will be donated to combating SARS-CoV-2 epidemic and its consequences
21.04.2020 Determination of the last day of trading in rights to series B shares and introduction of series B shares to trading
20.04.2020
Notification under Article 69 of the Act on Public Offering – change in the previously held share in excess of 33% of the total number of votes by at least 1% of the total number of votes at the General Meeting of the Company – PlayWay S.A.
Schedule
20.04.2020
Notification under Art. 69 of the Act on Public Offering – change in the previously held share in excess of 33% of the total vote by at least 1% of the total vote at the General Meeting of the Company – Bartłomiej Gajewski
Attached.
16.04.2020
Registration of changes in the Company’s share capital by the National Court Register
16.04.2020
Admission to trading of series A, B, and C shares and rights to series B shares of the Company
16.04.2020
Conditional registration of series A and C shares and allotment certificates for series B shares of the Company with the National Depository for Securities
16.04.2020
Granting access to ESPI
Interim reports
2021 Annual report with attachments
2021Q3 Interim report for the 3rd quarter of 2021
2021HY Semi-annual report 1H2021
2021HY Semi-annual report 1H2021- auditor’s opinion
2021Q1 Interim report 1Q2021
2021Q1 Letter to shareholders – interim report 1Q2021
2020YE Annual report 2020 with appendices
2020Q3 Interim report for Q3 2020 (attachments 1, 2)
GAMES OPERATORS_PSF_2020_report (1)
SG 1H2020
letter to the shareholders
CONDENSED INTERIM UNCONSOLIDATED FINANCIAL STATEMENTS
1Q2020 ESPI quarterly report
Games Operators SF 2019 management report
Games Operators SF 2019 annual report
annual report – R2019
GO_Supplementary report for KA_2019
Games Operators_SF 2019_annual report
SUPERVISORY BOARD STATEMENT ON THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD
SUPERVISORY BOARD STATEMENT ON THE SELECTION OF THE AUDIT FIRM
GO_BSF 2019_audit report
SUPERVISORY BOARD STATEMENT ON THE ASSESSMENT OF THE COMPANY’S FINANCIAL STATEMENTS AND MANAGEMENT REPORT
Board of directors statement on the conformity of the financial statements
Board of directors statement on the selection of the audit firm
Information on material transactions
Currently, there is no information on material transactions entered into by related parties that meets the criteria set out in the Act of 29 July 2005 on public offerings and conditions for the introduction of financial instruments to the organized trading system and on public companies (i.e. of 22 February 2019, Journal of Laws 2019, item 623).
GENERAL MEETING OF SHAREHOLDERS
Extraordinary General Meeting of Shareholders (22.03.2022)
Announcement on convening the EGM
Draft resolutions
Information on the total number of votes and shares
General Meeting of Shareholders
Form for the proxy holder
Information on the number of votes
Supervisory Board opinion on AGM resolutions
Report on activities
Report on remuneration
Application for distribution of profit
Audit report
Annual report
Activity Report
Announcement on convening the AGM
Draft resolutions of AGM
Auditor’s report
CORPORATE GOVERNANCE
CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF GAMES OPERATORS
Regulations of the Audit Committee
Remuneration Policy
Best Practices
CALENDAR
[2021]
I. Deadline for the annual report for 2020 – March 30, 2021.
II. Deadline for submission of the report for the first quarter of 2021 – May 28, 2021.
III. Deadline for submitting the report for H1 2021 – 30 September 2021.
IV. Deadline for submitting the report for the third quarter of 2021 – November 29, 2021.
[2020]
2020.04.17 First listing of shares and rights to shares of Games Operators SA on the Warsaw Stock Exchange
MAR REGULATION
The shares of Games Operators S.A. have been admitted to trading on the regulated market of the Warsaw Stock Exchange. As a result, the Company is bound by Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (“MAR Regulation”).
Pursuant to the MAR Regulation, members of the Company’s authorities and persons closely associated with them are required to notify the Games Operators and the Financial Supervision Authority of transactions in the Company’s financial instruments for their own account.
The position of the Office of the Financial Supervision Authority on how to complete the notification of transactions is available on the website of the Office under the following link
A scan of the signed notifications should be sent to the following e-mail addresses:
Games Operators S.A.: contact@gameops.pl
KNF: notyfikacje.art.19mar@knf.gov.pl
Closely related person means:
1. spouse;
2. a dependent child in accordance with national law;
3. a family member who, on the date of the relevant transaction, has been living in a common household for at least one year;
4. a legal person, a group of companies or a partnership in which a member of the governing bodies of Games Operators SA or a person referred to in points (a), (b), or (c) has managerial responsibilities, over which such person exercises direct or indirect control, which was established for the purpose of benefiting such person, or whose economic interests are substantially aligned with those of such person.