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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 2022-07-05 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
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy CI Games S.A. w dniu 5 lipca 2022 r. - Content (EN)
AGM Information Classification · 1% confidence The document explicitly states it is a 'Current report' regarding the 'Resolutions taken up by the Annual General Meeting of CI Games S.A. on 5th July 2022' and that it 'hereby attache[s] to this current report the text of resolutions taken up by the Annual General Meeting... along with the results of voting on individual resolutions and documents.' This content directly relates to the outcomes and materials of an AGM. The most specific category for official results from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions AGM, DVA specifically covers the results of voting, which is explicitly mentioned as being attached.
2022-07-05 English
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy CI Games S.A. w dniu 5 lipca 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and explicitly states that the Management Board of CI Games S.A. is attaching the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on July 5, 2022, along with the voting results for each resolution. This content directly corresponds to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is very short (667 chars), but the content is specific enough to classify it as DVA rather than a general RPA or RNS.
2022-07-05 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu, które odbyło się w dniu 28 czerwca 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and explicitly states that the Management Board ('Zarząd') is providing a list ('wykaz') of shareholders holding at least 5% of the votes at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on June 28, 2022. This content directly relates to the official results of shareholder voting at a general meeting, detailing who voted and by how much. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results, not an announcement about the results being published.
2022-07-04 Polish
Projekty Uchwał, które mają być podjęte przez Zwyczajne Walne Zgromadzenie CI Games S.A. w dniu 5 lipca 2022 wraz z uzasadnieniem.
AGM Information Classification · 1% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of CI Games S.A., dated July 5, 2022. These resolutions cover standard AGM agenda items such as approving the agenda, approving the 2021 annual report and financial statements, approving the distribution of profit, and granting discharge (absolutorium) to management and supervisory board members for their duties in 2021. This content is characteristic of materials prepared for or presented at an Annual General Meeting, specifically focusing on the resolutions to be voted upon. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-06-29 Polish
Korekta raportu bieżącego Ogłoszenie Zarządu CI Games S.A. o zmianie terminu Zwyczajnego Walnego Zgromadzenia CI Games S.A. - Content (EN)
AGM Information Classification · 1% confidence The document is titled "Current report No. 15/2022/K" and its subject is the "Correction of the current report Announcement of the Management Board of CI Games S.A. on changing the date of the Annual General Meeting of CI Games S.A.". It explicitly discusses the Annual General Meeting (AGM) date and provides corrected draft resolutions for that meeting. Since it is an announcement related to the AGM, the most specific category is AGM Information (AGM-R). Although it is a 'Current report', the content is directly about the AGM proceedings and materials, making AGM-R a better fit than the general RNS.
2022-06-29 English
Korekta raportu bieżącego Ogłoszenie Zarządu CI Games S.A. o zmianie terminu Zwyczajnego Walnego Zgromadzenia CI Games S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is a correction (korekta) to a previous current report (raport bieżący) concerning the date and resolutions for the Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) scheduled for July 5, 2022. Since the core subject matter is the resolutions and details pertaining to the Annual General Meeting, the most appropriate classification is AGM Information (AGM-R). Although it is a correction, the content directly relates to the AGM agenda and resolutions, making AGM-R more specific than a general Regulatory Filing (RNS). The document length is very short (915 chars), but it is a substantive correction about the AGM content, not just an announcement that a report is available.
2022-06-29 Polish

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