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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 2022-06-04 Board/Management Inform…
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
Powołanie Zarządu CI Games S.A. na nową kadencję - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces that the Supervisory Board of Cl Games S.A. has appointed Mr. Marek Tymiński as CEO and Mr. David Broderick as Vice-CEO for a new five-year term, effective after the approval of the 2021 financial statements at the upcoming AGM. This is a direct announcement regarding changes in the composition of the company's senior management (Board of Directors). This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1740 chars), but the content is the substantive announcement itself, not just a notice that a report is available.
2022-06-04 Polish
Wzór formularza pełnomocnictwa wraz z instrukcją od głosowania
AGM Information Classification · 1% confidence The document text is a formal legal instrument titled "PEŁNOMOCNICTWO" (Power of Attorney) and includes a separate form for proxy voting instructions. It explicitly references granting authority to a proxy to participate in the "Zwyczajnym Walnym Zgromadzeniu" (Ordinary General Meeting) of ECC Games S.A. scheduled for June 28, 2022. This material is directly related to authorizing representation and voting at an Annual General Meeting (AGM). Therefore, it falls under the category of AGM Information.
2022-06-02 Polish
Projekty uchwał na ZWZ
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ('Uchwała') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of ECC Games S.A. on June 28, 2022. The resolutions cover the approval of the agenda, approval of the Supervisory Board report, approval of the Management Board report, approval of the financial statements for the period ending December 31, 2021, covering the loss, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to various members of the Management Board and Supervisory Board for their performance in 2021. Documents detailing the proceedings and resolutions of an Annual General Meeting (AGM) fall under the AGM Information category.
2022-06-02 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia ECC Games S.A. na dzień 28 czerwca 2022 roku" (Announcement of the convening of the Ordinary General Meeting of ECC Games S.A. for June 28, 2022). It details the agenda (porządek obrad), record date (dzień rejestracji uczestnictwa), procedures for participation, and information regarding shareholder rights and data processing related to the meeting. This content directly corresponds to the purpose of an announcement related to a General Meeting, specifically the notice convening it. The most appropriate classification among the provided options is AGM-R (AGM Information), as it contains the core details necessary for the meeting, even though it is the notice of the meeting rather than the presentation materials themselves. Given the context of corporate filings, the notice of the meeting is intrinsically linked to the AGM process.
2022-06-02 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia ECC Games S.A na dzień 28 czerwca 2022 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (451 characters) and explicitly announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) on June 28, 2022. It lists attachments including the 'Announcement of the convening of the EGM' and 'Draft resolutions for the EGM'. This content strongly indicates materials related to the Annual General Meeting (AGM). Since it is an announcement/notice about the meeting and its associated documents, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2022-06-02 Polish
ENG Kwartalny raport okresowy CI Games S.A. za I kwartał 2022
Interim / Quarterly Report Classification · 1% confidence The document is explicitly titled 'QUARTERLY FINANCIAL REPORT' and covers the period from 1 January to 31 March 2022. It contains comprehensive financial statements, including a balance sheet, profit and loss account, and cash flow statement, along with comparative data for previous periods. It is not an announcement of a report (RPA) nor a simple certification, as it provides substantive financial data. Therefore, it is classified as an Interim/Quarterly Report. Q1 2022
2022-05-25 English

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