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CI Games S.A. — Investor Relations & Filings

Ticker · CIG ISIN · PLCTINT00018 LEI · 2594004XCEJP2AO2DF56 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,300 across all filing types
Latest filing 2024-06-28 Major Shareholding Noti…
Country PL Poland
Listing WAR CIG

About CI Games S.A.

https://www.cigames.com/en/

CI Games is an independent global video game developer and publisher founded in 2002. The company is known for creating internationally recognized multi-platform titles, particularly the 'Sniper Ghost Warrior' franchise, which has sold over 11 million copies, and the action-RPG series 'Lords of the Fallen'. Operating with studios in Warsaw, Barcelona, Bucharest, and the US, CI Games develops and publishes games for a worldwide audience. In addition to its major franchises, the company runs United Label, a publishing arm dedicated to smaller, ambitious titles such as 'Röki', 'Eldest Souls', and 'Tails of Iron'. The 2023 release of 'Lords of the Fallen' represents one of the company's most ambitious projects.

Recent filings

Filing Released Lang Actions
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 28 czerwca 2024 r. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (289 characters) and explicitly states that the content (a list of shareholders holding at least 5% of votes at the EGM on June 28, 2024) is an attachment to the current report ('Przedmiotowy wykaz stanowi załącznik do niniejszego raportu'). This structure strongly suggests an announcement about the publication of specific information rather than the full report itself. Since the content relates to voting results/shareholder structure at a General Meeting, it is related to AGM/Voting information. However, the primary function of this short text is announcing the publication of an attachment/report. Given the options, this fits best as a general Regulatory Filing (RNS) or potentially a specific Voting Announcement (DVA) if the attachment is the core result. Since it is an announcement of an attachment, and the content is about shareholder voting lists for an AGM, it is most likely a specific regulatory disclosure related to the meeting results. Given the options, DVA (Declaration of Voting Results & Voting Rights Announcements) is the most specific fit for shareholder voting lists, even if it's framed as an announcement of an attachment. If it were longer and contained the actual results, DVA would be certain. As a short announcement, RNS is a possibility, but DVA captures the subject matter better.
2024-06-28 Polish
zal01_Plan_Polaczenia_-_3TGxGMSBOX-sig-sig.pdf
M&A Activity Classification · 1% confidence The document is explicitly titled "PLAN POŁĄCZENIA" (Merger Plan) and details the legal framework (referencing the Polish Commercial Companies Code - K.s.h., specifically articles related to mergers like art. 492 § 1 pkt 1), the participating companies (Games Box S.A. and 3T Games Sp. z o.o.), the exchange ratio (parytet wymiany), and the process of capital increase (Emisja Połączeniowa). This document outlines a corporate transaction involving the merger of two entities. Among the provided codes, 'TAR' (M&A Activity) is the most appropriate classification for a formal merger plan, as it directly relates to a takeover/merger proposal.
2024-06-18 Polish
Podpisanie planu połączenia pomiędzy Emitentem a 3T Games sp. z o.o. - Content (PL)
M&A Activity Classification · 1% confidence The document text is very short (700 characters) and announces the signing of a merger plan ('plan połączenia') between the Issuer (Emitent) and another company ('Spółka Przejmowana'). It explicitly states that the merger plan is attached as an appendix to the current communication ('który stanowi załącznik do niniejszego komunikatu'). This structure—a brief announcement referencing an attached or detailed document—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full M&A document itself (TAR). Since this concerns a merger/takeover proposal, TAR (M&A Activity) is the most specific category for the underlying event. However, following the 'MENU VS MEAL' rule, since this is an announcement *about* the plan being attached, RPA is a strong candidate. Given the content is explicitly about a merger plan, TAR is the most relevant subject matter, but RPA captures the *format* of the filing (announcement of attached document). Since the core subject is a merger, and this is a formal notice of that event, I will classify it as TAR, assuming the attached document contains the full details, but acknowledge the RPA nature of the announcement itself. Re-evaluating based on the definitions: TAR is for M&A Activity announcements. This is an announcement of a merger plan signing. This fits TAR better than RPA, which is for announcing the publication of general reports. I will select TAR.
2024-06-18 Polish
Klauzula informacyjna RODO na Walne Zgromadzenie
Governance Information Classification · 1% confidence The document is titled "KLAUZULA INFORMACYJNA dotycząca przetwarzania danych osobowych akcjonariuszy..." (Information Clause regarding the processing of personal data of shareholders...). It extensively details compliance with GDPR (RODO), specifying the Data Administrator (ECC Games S.A.), categories of data processed (ID, address, brokerage account data), the purpose of processing (conducting the General Meeting - Walne Zgromadzenie), and shareholder rights. This type of detailed privacy notice, especially one explicitly linked to shareholder meetings and corporate governance requirements (referencing the Commercial Companies Code - k.s.h.), is typically issued in connection with a formal shareholder meeting process, such as an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since it is a mandatory legal disclosure related to shareholder rights and meeting administration, it aligns most closely with preparatory or ancillary materials for a general meeting. Given the options, it is not a financial report (10-K, IR, ER), a transcript (CT), or a proxy statement (PSI), but rather a governance/procedural document related to shareholder rights. The closest fit among the provided codes that deals with shareholder/governance procedural information is often related to the AGM process or general governance. Since it is a mandatory legal disclosure concerning shareholder data processing for the purpose of conducting the General Meeting, it is best classified as a Governance Information document (CGR) or potentially related to AGM materials (AGM-R). However, as a standalone GDPR compliance notice, CGR (Governance Information) is a strong fit, as it details internal rules/obligations regarding shareholder interaction. If the document were a proxy statement (PSI), it would solicit votes; this document only informs about data handling related to the meeting. Given the focus on data processing rules for shareholders, CGR is the most appropriate classification for this specific type of regulatory disclosure.
2024-05-29 Polish
Informacja o liczbie akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is very short (476 characters) and appears to be a formal announcement in Polish ("INFORMACJA") regarding the total number of shares and votes available, referencing a specific date (May 29, 2024) related to the convening of an Ordinary General Meeting ("Zwyczajnego Walnego Zgromadzenia"). This content directly relates to the voting structure and share capital count, which is often a prerequisite or component of AGM materials or a specific regulatory disclosure about voting rights. Given the options, the most fitting category for an announcement detailing the total number of shares and votes, especially in the context of an upcoming General Meeting, is Declaration of Voting Results & Voting Rights Announcements (DVA), as it establishes the basis for voting. However, since this is a pre-meeting announcement about the total voting power, and not the results themselves, it could also be seen as a general regulatory filing (RNS) or related to AGM preparation. Since it explicitly states the total number of shares and votes, which is crucial for shareholder meetings, DVA is the most precise fit among the specific options, although it is not the *result* of a vote. If DVA is strictly for results, then RNS is the fallback. Given the context of 'liczba głosów' (number of votes) being announced, DVA is chosen as the primary intent, even if it precedes the actual vote.
2024-05-29 Polish
Formularz do wykonywania prawa głosu przez pełnomocnika
AGM Information Classification · 1% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Form allowing the exercise of voting rights by proxy) for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - WZ) of ECC Games S.A. scheduled for June 26, 2024. It contains detailed sections for shareholder/proxy identification and specific instructions on how to vote ('Za' - For, 'Przeciw' - Against, 'Wstrzymuję się' - Abstain) on various agenda items (Points 2 through 7), which cover the approval of management/supervisory board reports and financial statements for the year 2023. This document is a proxy voting instruction form specifically prepared for an Annual General Meeting (AGM). Therefore, it falls under the category of AGM Information (AGM-R).
2024-05-29 Polish

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