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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 2024-05-24 AGM Information
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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Games Box S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (581 characters) and explicitly states that the Management Board (Zarząd) is convening an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Spółki) for June 28, 2024. It further states that the content of the announcement, draft resolutions, and the Supervisory Board Report are attached ('W załączeniu treść ogłoszenia, projekty uchwał...'). According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that materials are attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is a formal announcement convening a meeting and attaching related documents, it strongly aligns with the purpose of announcing a meeting and its associated materials, which often falls under the scope of AGM-related announcements or general regulatory filings. Given the specific nature of convening a General Meeting, AGM-R (AGM Information) is the most appropriate fit, as it covers presentations and materials shared during the AGM, and this document is the official notice calling for it and attaching the materials.
2024-05-24 Polish
Podjęcie uchwały o zamiarze połączenia Emitenta z 3T Games sp. z o.o. z siedzibą w Warszawie - Content (PL)
M&A Activity Classification · 1% confidence The document text explicitly discusses the 'zamiar połączenia' (intention to merge) between Games Box S.A. and 3T Games spółka z ograniczoną odpowiedzialnością. It details the legal basis (Kodeks spółek handlowych) and the method of merger (transfer of assets in exchange for newly issued shares). This clearly falls under corporate actions related to mergers and acquisitions (M&A). Based on the provided definitions, the most appropriate code is TAR (M&A Activity). The document is a formal announcement regarding a takeover/merger proposal.
2024-05-20 Polish
Informacja o ogólnej liczbie głosów i akcji.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is very short (692 characters) and its title is 'INFORMACJA O OGÓLNEJ LICZBIE AKCJI I GŁOSÓW' (Information on the total number of shares and votes). It explicitly states the total number of shares and corresponding votes as of the date of calling the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This content directly relates to the voting structure and share count necessary for a general meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the baseline voting rights before or during the meeting process. Although it is not the final result, it is a mandatory disclosure related to voting rights for the AGM.
2024-05-11 Polish
Formularz pełnomocnictwa na ZWZ CI Games SE w dniu 6 czerwca 2024 r.,
AGM Information Classification · 1% confidence The document is titled "FORMULARZ PEŁNOMOCNICTWA" (Power of Attorney Form) in Polish. It details the process and requirements for appointing a proxy (pełnomocnik) to represent a shareholder and exercise voting rights at a General Meeting ("Walnym Zgromadzeniu"). Specifically, it mentions the meeting is for CI GAMES SE and is scheduled for June 6, 2024. This document is directly related to shareholder voting rights and representation for a general meeting, which aligns best with the definition of materials shared during an Annual General Meeting (AGM) or related proxy/voting documentation. Given the options, 'AGM Information' (AGM-R) is the most appropriate fit as it covers presentations and materials shared during the AGM, and a proxy form is a critical material for shareholder participation in such a meeting. It is not a declaration of voting results (DVA), but rather the instrument used to grant voting authority prior to the meeting.
2024-05-11 Polish
Formularz do wykonywania prawa głosu na ZWZ CI Games SE w dniu 6 czerwca 2024 r.,
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU CI GAMES SE W DNIU 6 CZERWCA 2024 ROKU" (Proxy Voting Form for the Annual General Meeting of CI Games SE on June 6, 2024). It explicitly provides instructions and sections for shareholders to instruct their proxy how to vote on various resolutions (uchwały) scheduled for the Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ), including approving reports, granting discharge (absolutorium), and approving the agenda. This document is a mechanism for shareholders to exercise their voting rights ahead of or during the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the actual Annual Report (10-K) or Earnings Release (ER); it is the material used to solicit votes.
2024-05-11 Polish
Raport niezależnego biegłego rewidenta dotyczący sprawozdania o wynagrodzeniach Członków Zarządu i Rady Nadzorczej CI Games S.A. w roku 2023,
Audit Report / Information Classification · 1% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on Performing a Reasonable Assurance Engagement on the Remuneration Report). It explicitly discusses the assessment of the 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This document is the auditor's opinion/report *on* the remuneration report, not the remuneration report itself, nor is it a general audit report (AR) or a general earnings release (ER). The closest specific category related to compensation/remuneration disclosure is 'Remuneration Information' (DEF 14A), which typically covers the actual report detailing compensation. However, this document is the *assurance report* on that remuneration report. Since the content is a formal, standalone report from an independent auditor concerning specific required disclosures (remuneration), and it is not the primary financial statements (10-K, IR) or a general audit report (AR), it falls under the scope of specialized regulatory reporting. Given the options, 'Audit Report / Information' (AR) is the most appropriate fit for a formal, standalone report issued by an external auditor, even though the subject matter is remuneration, as it is an assurance engagement report, which is a type of audit/assurance service. If 'AR' is strictly for financial statement audits, then 'RNS' (Regulatory Filings) would be the fallback. However, the document is a formal, detailed report fulfilling a specific regulatory assurance requirement, making it more specific than a general RNS. Since the document is a formal report providing assurance on a specific disclosure (remuneration), and 'DEF 14A' is for the remuneration report itself, 'AR' (Audit Report / Information) is the best fit for the assurance report accompanying it, as it details the results of an assurance service applied to a specific regulatory disclosure. FY 2023
2024-05-11 Polish

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