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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 2024-03-25 Declaration of Voting R…
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
Otrzymanie od osoby pełniącej obowiązki zarządcze notyfikacji w trybie 19 ust. 1 MAR - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (323 characters) and states that a notification ('zawiadomienie') regarding transactions by the CEO (Mr. Marek Tymiński) under Article 19 of MAR (Market Abuse Regulation) was received and that the content of this notification is attached as an appendix to the current report ('raport bieżący'). This structure—announcing the receipt of a specific regulatory filing/notification and stating the details are attached—strongly suggests this is an announcement about a filing rather than the filing itself. Article 19 MAR notifications relate to insider transactions by management body members. The closest specific category for insider transactions is 'Director's Dealing' (DIRS). However, since this document is merely announcing the receipt of the MAR 19 notification (which is the insider trade report), and given its brevity and nature as a regulatory announcement, it fits the pattern of a general regulatory filing announcement. If the content were the actual transaction details, DIRS would be appropriate. Since it's an announcement of the receipt of the MAR 19 filing, and it's not a standard 10-K, ER, or IR, it falls under the general regulatory announcement category, RNS, as per the 'MENU VS MEAL' rule applied to short announcements of external filings. However, DIRS is highly specific to insider trades, and MAR Art. 19 is explicitly about insider trades. Given the high specificity of DIRS covering director/executive transactions, and this document announcing such a transaction notification, DIRS is the most accurate classification for the *subject matter* being reported, even if the document itself is a brief announcement wrapper.
2024-03-25 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu CI Games SE zwołanym na 21 marca 2024 roku - Content (EN)
AGM Information Classification · 1% confidence The document is a 'Current report' dated March 21, 2024, concerning the 'List of shareholders holding at least 5% of the number of votes at the Annual General Meeting' scheduled for June 21, 2024. It explicitly lists major shareholders and their voting percentages at a recent Extraordinary General Meeting (EGM). This content directly relates to the structure of ownership and voting rights related to a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution among major shareholders, even if it pertains to a future AGM based on past EGM results or current holdings relevant to the upcoming meeting's structure. It is not an AGM presentation (AGM-R), a proxy solicitation (PSI), or a general regulatory filing (RNS) because DVA is a more specific fit for reporting voting power concentration.
2024-03-21 English
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu CI Games SE zwołanym na 21 marca 2024 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and discusses the results of a vote at an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu Spółki" or NWZ) held on March 21, 2024. It specifically lists the shareholders who held over 5% of the votes and the percentage of votes they controlled at that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and reports the outcome of a shareholder vote.
2024-03-21 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu CI Games SE w dniu 21 marca 2024 r.
AGM Information Classification · 1% confidence The document text is titled 'TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ NADZWYCZAJNE WALNE ZGROMADZENIE CI GAMES SE Z SIEDZIBĄ W WARSZAWIE W DNIU 21 MARCA 2024 R.' (Content of Resolutions Adopted by the Extraordinary General Meeting of CI Games SE based in Warsaw on March 21, 2024). It details specific resolutions (Uchwała Nr 1, 2, 3) passed during an Extraordinary General Meeting (EGM), including the election of the Chairman, adoption of the agenda, and crucially, a resolution regarding a capital increase through the issuance of new shares (Series M) and the exclusion of pre-emptive rights. Documents detailing resolutions passed at shareholder meetings, especially EGMs, fall under the scope of AGM-related materials, even if it's an Extraordinary General Meeting. Since the document contains the actual resolutions and voting results from the meeting itself, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (and by extension, related general meetings). It is not a proxy statement (PSI) as it contains the final results/decisions, not the solicitation materials.
2024-03-21 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie CI Games SE w dniu 21 marca 2024 r. - Content (EN)
AGM Information Classification · 1% confidence The document explicitly mentions 'Resolutions taken up by the Annual General Meeting of CI Games SE on 21 March 2024' and details the 'results of voting on individual resolutions'. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting. Although it mentions the AGM, the core content is the resolution results, not the presentation materials (AGM-R) or proxy solicitation (PSI). The document is short and reports the outcome of the meeting.
2024-03-21 English
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie CI Games SE w dniu 21 marca 2024 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and discusses resolutions ('uchwał') passed by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on March 21, 2024, along with the voting results ('wynikami głosowania'). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA), which covers official results from shareholder votes at any general meeting.
2024-03-21 Polish

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