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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 2021-11-16 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
Rezygnacja członka Rady Nadzorczej - Content (EN)
Board/Management Information Classification · 1% confidence The document is a 'Current report' dated November 15, 2021, announcing the resignation of a Supervisory Board Member, Mr. Krzysztof Kaczmarczyk, effective December 6, 2021. This type of announcement concerns a change in the company's governance structure, specifically involving the board of directors. This directly aligns with the definition of 'Board/Management Information' (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' The document length is very short (1120 chars), but it is the primary announcement itself, not an announcement *about* another report, so RPA/RNS is less appropriate than the specific content classification.
2021-11-16 English
Rezygnacja członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the resignation of a member of the Supervisory Board (Rada Nadzorcza) of CI Games S.A., effective on the date of the Extraordinary General Meeting of Shareholders. This directly concerns a change in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category.
2021-11-16 Polish
Adam Niewiński Oświadczenia
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal declaration ("Oświadczenie") signed by Adam Niewiński, expressing his consent to be nominated and serve as a Member of the Supervisory Board ("Członka Rady Nadzorczej") of Ci Games S.A. It includes specific declarations regarding independence, legal compliance (referencing the Polish Commercial Companies Code - k.s.h.), and consent for data processing. This type of document directly relates to the composition and governance structure of the company's board, fitting the definition of Board/Management Information.
2021-11-09 Polish
Rekomendacja
Board/Management Information Classification · 1% confidence The document is a formal notification from a shareholder (Marek Tymiński) nominating a candidate (Adam Niewiński) for the Supervisory Board (Rada Nadzorcza) of CI Games S.A. This action is explicitly linked to an upcoming Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for December 6, 2021, which includes a resolution regarding the appointment of a new Supervisory Board member. This content directly relates to the composition and governance of the company's board, fitting the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, even when initiated by a shareholder for an upcoming vote.
2021-11-09 Polish
Adam Niewiński Życiorys ENG
Board/Management Information Classification · 1% confidence The document provided is a detailed Curriculum Vitae (CV) for an individual named Adam Niewiński, outlining his professional history, education, and current board memberships. This type of document details the background of a key person within the company, likely a director or senior executive. Reviewing the filing definitions, the closest fit is 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. While this is a CV and not an official announcement of a change, it contains the core biographical data relevant to management disclosure. It does not fit any other category like financial reports (10-K, IR, ER), shareholder materials (DEF 14A, PSI), or transaction reports (DIRS, POS). Therefore, MANG is the most appropriate classification for providing background information on management.
2021-11-09 English
Adam Niewiński Życiorys PL
Board/Management Information Classification · 1% confidence The document text is a biography ('Życiorys') detailing the professional career, education, and current board memberships of an individual named Adam Niewiński. It lists past and present roles at various financial institutions and companies (e.g., OTB Fund Advisers, Expander, Bank PEKAO SA, UniCredit). This type of document, which details the background of a director or senior manager, aligns best with the 'Board/Management Information' category, which covers announcements of changes in the company's board of directors or senior management. Although this is a CV rather than a formal announcement of a change, in the context of corporate filings, biographical summaries are typically associated with management disclosures. Filing Code Mapping: MANG (Board/Management Information).
2021-11-09 Polish

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