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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 2022-06-08 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 Zarządu CI Games S.A. o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 5 lipca 2022 r.
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie Zarządu CI Games Spółki Akcyjnej o zwołaniu Zwyczajnego Walnego Zgromadzenia" which translates to "Announcement by the Management Board of CI Games S.A. on convening the Annual General Meeting". The text details the date, time, location, and the full agenda (porządek obrad) for the General Meeting, including items related to approving the 2021 reports and granting discharge (absolutorium). This content directly relates to the formal process and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-06-08 Polish
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 a 'Current report' announcing a change in the date of the Annual General Meeting (AGM) of CI Games S.A. It explicitly mentions the 'cancellation of the Annual General Meeting' and the subsequent 'convocation of an Annual General Meeting'. Although it discusses the AGM, the primary function of this specific filing is to announce the change in schedule and provide details about the new meeting, including the agenda and attached materials. This type of announcement, which relates to the formal meeting process and materials preparation, aligns best with the 'AGM Information' category (AGM-R), as it is directly related to the AGM proceedings, even if it's a procedural update rather than the final presentation itself. It is not a DEF 14A (Remuneration) or a DVA (Voting Results). Given the content focuses entirely on the scheduling and logistics of the AGM, AGM-R is the most appropriate fit.
2022-06-08 English
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 in Polish and discusses the convening ('zwołuje') of an Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy Spółki' or 'ZWZ') scheduled for July 5, 2022. It explicitly mentions the agenda, draft resolutions, and related materials are attached as annexes to the report. Since the document is an official announcement regarding the scheduling and details of the Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R). Although it announces the meeting, the content is the core information about the meeting itself, not just a generic announcement that a report is available (which would lean towards RPA/RNS).
2022-06-08 Polish
Informacja o ogólnej liczbie głosów i akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is very short (725 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 votes as of the date of calling the Ordinary General Meeting ("Zwyczajnego Walnego Zgromadzenia"). This content directly relates to the voting structure and share count necessary for a general meeting, which aligns best with the purpose of an AGM-related filing, specifically providing foundational data for the meeting. While it's not the full AGM presentation, it is a specific regulatory disclosure tied to the meeting mechanics. Given the options, AGM-R (AGM Information) is the most appropriate fit as it concerns the General Meeting, although DVA (Declaration of Voting Results) is for results, and PSI (Proxy Solicitation) is for requesting votes. Since this is pre-meeting information about the total voting power, AGM-R is the best fit among the provided codes for material related to the Annual General Meeting.
2022-06-04 Polish
Formularz pełnomocnictwa na ZWZ CI Games S.A. w dniu 30 czerwca 2022 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 to represent a shareholder and exercise voting rights at a General Meeting ("Walnym Zgromadzeniu"). Specifically, it mentions the General Meeting of CI GAMES S.A. convened for June 30, 2022. This document is directly related to shareholder voting rights and the mechanism for proxy representation at a shareholder 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-R' (AGM Information) is the most appropriate fit as this form is essential for proxy participation in such a meeting. It is not a declaration of voting results (DVA), but the instrument used to grant the authority to vote.
2022-06-04 Polish
Formularz do wykonywania prawa głosu na ZWZ CI Games S.A. w dniu 30 czerwca 2022 r.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU CI GAMES S.A. W DNIU 30 CZERWCA 2022 ROKU" (Proxy Voting Form for the Annual General Meeting of CI Games S.A. on June 30, 2022). This document explicitly provides instructions and sections for shareholders to instruct their proxy how to vote on various resolutions (uchwały) to be considered at the Annual General Meeting (AGM). The resolutions cover the approval of the 2021 Annual Report, Financial Statements, and other AGM business. A document used to solicit or provide instructions for voting at a general meeting falls under the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to AGM matters, it is the mechanism for proxy voting instructions, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2022-06-04 Polish

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