Skip to main content
CI Games S.A. logo

CI Games S.A. — Investor Relations & Filings

Ticker · CIG ISIN · PLCTINT00018 LEI · 2594004XCEJP2AO2DF56 WAR Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 1,300 across all filing types
Latest filing 2021-06-02 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
Zwołanie Zwyczajnego Walnego Zgromadzenia ECC Games S.A na dzień 30 czerwca 2021 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (484 characters) and explicitly announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Emitenta' (Ordinary General Meeting of the Issuer) on June 30, 2021. 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 an Annual General Meeting (AGM). Since this 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.
2021-06-02 Polish
Formularz pełnomocnictwa na ZWZ CI Games S.A. w dniu 22 czerwca 2021 r.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ PEŁNOMOCNICTWA" which translates to "POWER OF ATTORNEY FORM". The text details the requirements and procedures for appointing a proxy (pełnomocnik) to represent a shareholder and exercise voting rights at a General Meeting ("Walnym Zgromadzeniu"). Specifically, it mentions the "Zwyczajnym Walnym Zgromadzeniu spółki CI GAMES S.A. z siedzibą w Warszawie, zwołanym na dzień 22 czerwca 2021 roku". This document is directly related to shareholder voting rights and the mechanism for proxy representation at a shareholder meeting. This aligns best with the definition for Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, or potentially AGM-R if it were the meeting materials themselves. Since this is the formal document used to grant authority for voting, PSI is the most precise fit, as it deals with the mechanics of proxy voting.
2021-05-25 Polish
Formularz do wykonywania prawa głosu na ZWZ CI Games S.A. w dniu 22 czerwca 2021 r.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU CI Games S.A. W DNIU 22 CZERWCA 2021 ROKU" (Proxy Voting Form for the Extraordinary General Meeting of CI Games S.A. on June 22, 2021). This document explicitly provides instructions and spaces for shareholders to delegate their voting rights and specify how their proxy should vote on various resolutions (uchwały) proposed for the General Meeting. This content directly relates to the process of soliciting votes and providing information ahead of a shareholder meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it mentions the AGM (Walne Zgromadzenie), the core function is the proxy instruction form, not the final results (DVA) or the meeting materials themselves (AGM-R).
2021-05-25 Polish
Raport niezależnego biegłego rewidenta dotyczący sprawozdania o wynagrodzeniach Członków Zarządu i Rady Nadzorczej CI Games S.A. za lata 2019 i 2020 rok
Audit Report / Information Classification · 1% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Independent Auditor's Report) and details the assessment of an attached "sprawozdanie o wynagrodzeniach" (remuneration report) based on Polish public offering laws (art. 90g of the Act on Public Offering). This document is the formal audit/assurance report concerning the remuneration disclosure, not the remuneration report itself, nor is it a full annual report (10-K) or a general audit report (AR). The closest specific category is related to remuneration, which aligns with 'Remuneration Information' (DEF 14A), but this document is the *assurance report* on that information, not the remuneration report itself. Since the document is a formal, standalone report from an independent auditor assessing compliance with specific disclosure requirements (remuneration), it fits best under the general 'Audit Report / Information' (AR) category, as it is a specific assurance report that is not the full annual report or a general ESG/stress test report. Given the specific focus on remuneration disclosure assurance, it is a specialized audit report. FY 2020
2021-05-25 Polish
Sprawozdanie Rady Nadzorczej CI Games S.A. o wynagrodzeniach Członków Zarządu i Członków Rady Nadzorczej CI Games S.A. za lata obrotowe 2019–2020
Remuneration Information Classification · 1% confidence The document is titled "UCHWAŁA NR 2021/04/16/1 RADY NADZORCZEJ CI GAMES S.A. Z SIEDZIBĄ W WARSZAWIE" (Resolution No. 2021/04/16/1 of the Supervisory Board of CI GAMES S.A.) and explicitly states its purpose is to adopt the "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej CI GAMES S.A. z siedzibą w Warszawie za lata obrotowe 2019 oraz 2020" (Report on the Remuneration of Management Board and Supervisory Board Members of CI GAMES S.A. for the financial years 2019 and 2020). The table of contents and subsequent sections detail remuneration components, compliance with the Remuneration Policy, and information required by Polish law (specifically referencing articles related to remuneration reports, like art. 90g Ustawy). This content directly corresponds to the definition of Remuneration Information, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes remuneration details, but the specific focus here is compensation disclosure, which aligns best with DEF 14A in the provided list, although in a Polish context it might be a standalone remuneration report). Given the explicit focus on 'wynagrodzenia' (remuneration) for management and board members, DEF 14A (Remuneration Information) is the most appropriate classification.
2021-05-25 Polish
Sprawozdanie Rady Nadzorczej CI Games S.A. z działalności w roku 2020
AGM Information Classification · 1% confidence The document is titled 'UCHWAŁA NR 2021/05/19/1 RADY NADZORCZEJ CI GAMES S.A.' and contains a resolution by the Supervisory Board concerning the approval of the Board of Directors' proposal regarding profit distribution for 2020, granting discharge (absolutorium) to management board members, and approving the 'Sprawozdanie Rady Nadzorczej' (Supervisory Board Report) for the 2020 financial year. The document explicitly includes the full text of the 'SPRAWOZDANIE RADY NADZORCZEJ SPÓŁKI CI GAMES S.A. z siedzibą w Warszawie z działalności w roku obrotowym 2020' (Supervisory Board Report on activities in the 2020 financial year). This report covers the assessment of the company's situation and governance matters for the preceding year, which is characteristic of a comprehensive annual review document prepared by the Supervisory Board, often accompanying the Annual Report (10-K) or serving as a key governance disclosure. Since it is a detailed report from the Supervisory Board covering the entire year's activities, governance, and review of management's proposals (like profit distribution), it aligns best with the scope of governance and oversight reporting. Given the options, 'Governance Information' (CGR) is the most appropriate fit for a detailed Supervisory Board Report on its activities and assessment of management/governance matters, although it is closely related to the Annual Report cycle. It is not a standard 10-K (which is the full financial report by the Management Board), nor is it a simple Audit Report (AR). It is a specific governance document detailing the Board's oversight role for the year 2020.
2021-05-25 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.