Skip to main content
CI Games S.A. logo

CI Games S.A. — Investor Relations & Filings

Ticker · CIG ISIN · PLCTINT00018 LEI · 2594004XCEJP2AO2DF56 WAR Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 1,300 across all filing types
Latest filing 2023-06-11 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
Żądanie Akcjonariusza dotyczące umieszczenia określonych spraw w porządku obrad Zwyczajnego Walnego Zgromadzenia CI Games SE oraz zgłoszone projekty uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement from the Management Board ('Zarząd spółki') of CI Games SE regarding a request ('żądania') received from a major shareholder to include specific items in the agenda of the upcoming Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for June 29, 2023. The requested agenda items include the appointment of a Supervisory Board member, establishing an incentive program, issuing warrants, and issuing convertible bonds. This document is an official notification about the proceedings and agenda of an AGM, specifically detailing shareholder proposals for that meeting. This strongly aligns with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, including preparatory materials like agenda changes requested by shareholders.
2023-06-11 Polish
Zawarcie umowy dotyczącej dystrybucji gry "Lords of the Fallen" na rynkach Ameryki Północnej i Ameryki Południowej - Content (EN)
Regulatory Filings Classification · 1% confidence The document is a formal announcement dated June 9, 2023, referencing Article 17(1) of MAR (Market Abuse Regulation), which mandates the immediate public disclosure of inside information. The subject is the conclusion of a distribution agreement for a game. This type of announcement, disclosing a significant business transaction (a distribution agreement) under MAR requirements, is a mandatory regulatory disclosure. Since it is not a standard financial report (10-K, IR, ER) or a specific corporate action announcement (DIV, SHA, POS), and it is a direct regulatory disclosure of material information, it best fits the general 'Regulatory Filings' category, which serves as a fallback for MAR disclosures that aren't otherwise specified. Given the short length and the nature of the disclosure, RNS is the most appropriate fit for a general regulatory announcement.
2023-06-11 English
Zawarcie umowy dotyczącej dystrybucji gry "Lords of the Fallen" na rynkach Ameryki Północnej i Ameryki Południowej - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement (840 characters) from the management board of Cl Games SE, written in Polish. It details the signing of a distribution agreement for the game 'Lords of the Fallen' with U_I Entertainment LLC for North and South America. This concerns a significant business transaction or contract, which does not fit neatly into standard financial reporting categories like 10-K, ER, or IR. Since it is a specific business event announcement that isn't explicitly covered by DIRS, DIV, MANG, or DLST, and it is not a report announcement (RPA), the most appropriate fallback category is Regulatory Filings (RNS), as it is a mandatory disclosure under MAR (Market Abuse Regulation) principles mentioned in the text.
2023-06-11 Polish
Raport niezależnego biegłego rewidenta dotyczący sprawozdania o wynagrodzeniach Członków Zarządu i Rady Nadzorczej CI Games S.A. w roku 2022
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" (Report of the Independent Auditor on the performance of the assurance service regarding the remuneration report). It explicitly states that the auditor is assessing the completeness of the attached 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This document is the formal audit/assurance report *about* the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) which usually covers full financial statements. The specific focus on executive/director compensation reporting strongly aligns with the definition of Remuneration Information (DEF 14A), but this document is the *assurance* over that information. Since the definitions provided include 'DEF 14A' for Remuneration Information, and this document is the formal assurance report accompanying such information, it is closely related. However, the document itself is an 'Audit Report / Information' concerning a specific non-financial statement component (remuneration). Given the options, 'AR' (Audit Report / Information) is the closest fit for a standalone assurance report that is not a full annual audit (10-K) or a general regulatory filing (RNS), although 'DEF 14A' covers the subject matter. Since this is the *auditor's report* on the remuneration disclosure, and AR covers 'Standalone audit reports', this classification is appropriate for the assurance opinion itself. FY 2022
2023-06-02 Polish
Ogłoszenie Zarządu CI Games SE o zwołaniu Zwyczajnego Walnego Zgromadzenia CI Games SE - Content (EN)
AGM Information Classification · 1% confidence The document explicitly announces the convocation of an 'Annual General Meeting of the company ("AGM")' and provides the date, time, and location. It also mentions that the full text of the announcement, proposed agenda, draft resolutions, and proxy forms are enclosed as attachments. Since the core subject is the scheduling and notification of the AGM, the most appropriate classification is AGM Information (AGM-R). The document length is short (1580 chars), but the content is the primary announcement itself, not just a notice that the materials are available, making AGM-R more specific than RPA or RNS.
2023-06-02 English
Ogłoszenie Zarządu CI Games SE o zwołaniu Zwyczajnego Walnego Zgromadzenia CI Games SE - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company, or AGM) scheduled for June 29, 2023. It explicitly mentions the agenda, registration date, draft resolutions, and proxy forms, which are all materials directly related to the Annual General Meeting. This aligns perfectly with the definition for AGM Information (AGM-R). The document length is short (1037 chars), but it is the primary announcement/material for the meeting itself, not just an announcement that the materials are available elsewhere, making AGM-R more specific than RPA or RNS.
2023-06-02 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.