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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 2020-06-30 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
Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ PEŁNOMOCNICTWA" which translates to "POWER OF ATTORNEY FORM". The content details the process and requirements for appointing a proxy (pełnomocnik) 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 July 27, 2020. This document is directly related to shareholder voting rights and representation for a general meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it is the form used to grant proxy authority for voting. While it relates to an AGM, the core function is the proxy authorization form itself, which is a key component of proxy solicitation materials.
2020-06-30 Polish
Projekty uchwał
AGM Information Classification · 1% confidence The document consists entirely of resolutions ("UCHWAŁA") passed by the "Zwyczajnego Walnego Zgromadzenia Spółki CI Games Spółki Akcyjnej" (Ordinary General Meeting of CI Games S.A.) on July 27, 2020. These resolutions cover the approval of the 2019 Annual Report, financial statements, distribution of profit, and granting of discharge (absolutorium) to management and supervisory board members for 2019. The key indicators are the repeated references to the 'Walne Zgromadzenie' (General Meeting) and the content focusing on approving annual reports and discharging directors, which are typical agenda items for an Annual General Meeting (AGM). Since the document contains the resolutions/decisions made *at* the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2020-06-30 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie Zarządu CI Games Spółki Akcyjnej o zmianie daty zwołania Zwyczajnego Walnego Zgromadzenia" (Announcement of the Management Board of CI Games S.A. on the change of the date of convening the Annual General Meeting). It explicitly details the new date (July 27, 2020), time, location, and the detailed agenda for the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting). It also outlines shareholder rights regarding submitting agenda items and proxy voting procedures for this meeting. This content directly relates to the preparation and scheduling of an AGM, fitting the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the formal announcement/notice regarding the meeting itself.
2020-06-30 Polish
Ogłoszenie Zarządu CI Games Spółki Akcyjnej o zmianie daty zwołania Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement by the Management Board ('Zarząd') of CI Games S.A. regarding the convening of an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie' or 'ZWZ'). It explicitly mentions changing the date of the meeting and provides details about the agenda, registration date, draft resolutions, and proxy forms, which are attached to the report. Since the document itself is an announcement about the meeting logistics and states that the full details are attached as an appendix, it fits the definition of an announcement related to the General Meeting, rather than the meeting materials themselves or a proxy solicitation document. The closest specific category is AGM Information (AGM-R), as it concerns the Annual General Meeting logistics. Given the short length (1351 chars) and the statement that the full content is an attachment, it could potentially be RPA, but since the core subject is the AGM logistics, AGM-R is more specific and appropriate for the content's nature.
2020-06-30 Polish
Zmiana znaczącej umowy - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a formal announcement from the Management Board ('Zarząd') of CI Games S.A. regarding an amendment (Aneks nr 2) to a revolving credit agreement with mBank S.A. It details the increased credit limit (15,000,000 PLN) intended for financing new game production and lists the collateral ('Zabezpieczenie'). Crucially, it cites the legal basis as 'art. 17 ust. 1 w zw. z art. 7 ust. 1 Rozporządzenia Parlamentu Europejskiego i Rady (UE) nr 596/2014 z dnia 16 kwietnia 2014 r. w sprawie nadużyć na rynku (MAR).' This MAR disclosure relates to material information that could affect the market price. Since the content is a specific update on financing/capital structure (a new credit facility amendment) and is a regulatory disclosure, it fits best under 'Capital/Financing Update' (CAP). It is not a general earnings release (ER) or a comprehensive quarterly report (IR). Given the specific nature of the financing agreement update, CAP is the most precise fit.
2020-06-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu, które odbyło się w dniu 25 czerwca 2020 roku - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board (Zarząd) of ECC Games S.A. is providing a list of shareholders who hold at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu - ZWZ) held on June 25, 2020. This document details the results of voting rights distribution among major shareholders following a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains specific voting outcome data, not a general announcement about a future meeting (which would be PSI) or general AGM presentation material (AGM-R).
2020-06-25 Polish

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