Investor Relations

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.