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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 2020-09-04 Proxy Solicitation & In…
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
Wzór formularza pełnomocnictwa wraz z instrukcją od głosowania
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Polish document titled "PEŁNOMOCNICTWO" (Power of Attorney) and includes a section titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika" (Form allowing the exercise of voting rights by a proxy). It explicitly refers to an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu") scheduled for October 1, 2020, for ECC Games S.A. This material is used by shareholders to appoint a proxy and provide voting instructions for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2020-09-04 Polish
Projekty uchwał na NWZ
AGM Information Classification · 1% confidence The document text is titled 'Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia ECC Games S.A. zwołanego na dzień 1 października 2020 roku' (Draft resolutions of the Extraordinary General Meeting of ECC Games S.A. convened for October 1, 2020). It details several resolutions passed by the General Meeting, including the election of the Chairman, adoption of the agenda, and crucially, a resolution regarding the capital increase through the issuance of Series J shares via private subscription, excluding pre-emptive rights, and subsequent amendment of the Company's Articles of Association (Statut). This content directly relates to the formal proceedings and decisions made during a General Meeting of shareholders. The closest matching category is 'AGM Information' (AGM-R), as this document contains the resolutions from an Extraordinary General Meeting (EGM), which falls under the scope of AGM materials, even though it is not the Annual General Meeting specifically, the code AGM-R covers AGM materials generally.
2020-09-04 Polish
Ogłoszenie o zwołaniu NWZ
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia ECC Games S.A. na dzień 1 października 2020 roku" (Announcement of the convening of the Extraordinary General Meeting of ECC Games S.A. for October 1, 2020). It details the agenda (porządek obrad), proposed resolutions (including capital increase and statute changes), record dates, procedures for participation, and extensive GDPR information related to the meeting. This content is characteristic of a formal notice sent to shareholders to inform them about an upcoming General Meeting and solicit their participation/votes. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the minutes of the meeting (AGM-R) or a general regulatory filing (RNS).
2020-09-04 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia ECC Games S.A. na dzień 1 października 2020 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of the Issuer (ECC Games S.A.) on October 1, 2020. This relates directly to shareholder meetings and the materials associated with them. Since the document is an announcement about convening a meeting, it is most closely related to the 'AGM Information' category, even though it specifies an Extraordinary General Meeting (EGM) rather than the standard Annual General Meeting (AGM). The code AGM-R covers AGM-related materials.
2020-09-04 Polish
Zawiadomienie_art. 19 MAR_Marek Tymiński
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a person discharging managerial responsibilities ('Osoba pełniąca obowiązki zarządcze' - Marek Tymiński, CEO) concerning the subscription/issuance of shares ('Subskrypcja / emisja'). This structure and content explicitly describe insider trading or director's dealings, which aligns directly with the definition for Director's Dealing (DIRS). The document is short and specific, confirming it is a direct report of a transaction, not an announcement of a report.
2020-09-03 Polish
Zawiadomienie o objęciu akcji przez osobę pełniącą obowiązki zarządcze - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (516 characters) and explicitly states that it is a current report ('raport bieżący') informing about a notification received regarding the acquisition of company shares by the CEO, Mr. Marek Tymiński, under MAR regulation (Article 19). This type of notification concerning transactions by persons discharging managerial responsibilities (PDMRs) is typically classified as an insider transaction report. Among the provided codes, 'Director's Dealing' (DIRS) is the most appropriate fit for reporting personal share transactions by directors/executives. Although the text mentions the content is an attachment, the primary nature of the filing is the disclosure of the transaction itself, not just the announcement of the report's publication.
2020-09-03 Polish

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