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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 2022-09-06 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
Informacja o odstąpieniu od rozpatrzenia przez Nadzwyczajne Walne Zgromadzenie w dniu 5 września 2022 r. spraw objętych punktem 6 lit. b), c), d), e), f) oraz g) przyjętego porządku obrad - Content...
AGM Information Classification · 1% confidence The document text is in Polish and discusses the proceedings of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on September 5, 2022. Specifically, it details the decision by the Management Board (Zarząd) to withdraw from considering several draft resolutions (related to transformation into a European Company (SE), new bylaws, remuneration policy, etc.). Since the document reports on the outcomes and decisions made during a General Meeting, it directly relates to AGM information or the results thereof. Given the context of reporting on what happened at the meeting, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which includes the outcomes of voting or consideration of agenda items.
2022-09-06 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu CI Games S.A. w dniu 5 września 2022 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a 'Current report' dated September 6, 2022, detailing the 'List of shareholders possessing at least 5% of the votes at Extraordinary General Meeting of CI Games S.A. dated 5 September 2022'. This explicitly reports the results of a shareholder vote (EGM) by listing the major voting blocks. This aligns directly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2022-09-06 English
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu CI Games S.A. w dniu 5 września 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and reports the results of voting by major shareholders (those holding at least 5% of votes) at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on September 5, 2022. It explicitly lists the shareholders (Marek Tymiński, ACTIVE OWNERSHIP FUND, Mirosław Czarnik) 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 vote, not just announcing a future vote or report.
2022-09-06 Polish
Życiorys Członka Rady Nadzorczej_J.Lewis
Board/Management Information Classification · 1% confidence The document text is a biography ('Życiorys' / 'Biography') of an individual, Jeremy M. J. Lewis, detailing his professional experience, qualifications, and current roles, specifically mentioning his position as a Supervisory Board Member ('Członka Rady Nadzorczej') of CI Games S.A. This type of document, detailing the background and qualifications of a director or senior manager, aligns directly with the definition of Board/Management Information (MANG). The document is not a formal financial filing (like 10-K or IR) nor is it an announcement of a vote or a dividend.
2022-09-05 Polish
Powołanie nowego członka Rady Nadzorczej - Content (EN)
Board/Management Information Classification · 1% confidence The document is a 'Current report' dated September 5, 2022, announcing the 'Appointment of a new member of the Supervisory Board' following an Extraordinary General Meeting. This directly concerns a change in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document also includes a CV attachment, confirming the focus on the appointed individual.
2022-09-05 English
Powołanie nowego członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces that the Management Board of CI Games S.A. informed that the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) appointed Mr. Jeremy M. J. Lewis to the Supervisory Board (Rada Nadzorcza) on September 5, 2022. It further states that the company is attaching information about the appointed member's qualifications and professional history. This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is a formal announcement regarding a board appointment.
2022-09-05 Polish

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