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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 2020-06-15 Regulatory Filings
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
Ustalenie daty premiery gry Röki z portfolio spółki zależnej United Label S.A. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is very short (532 characters) and announces a specific event: the release date of a game ('Röki') by a subsidiary ('United Label S.A.'). It explicitly states that this information is considered confidential under MAR Regulation (art. 17 ust. 1). This structure—a brief announcement of a material, non-public event—is characteristic of a general regulatory disclosure or market announcement that doesn't fit the specific financial report categories (10-K, IR, ER). Since it is a specific regulatory disclosure that doesn't match any other defined category (like DIRS, DIV, MANG, etc.), the most appropriate fallback is Regulatory Filings (RNS).
2020-06-15 Polish
Informacja o emisji akcji spółki zależnej i zamiarze wprowadzenia akcji do obrotu w Alternatywnym Systemie Obrotu NewConnect - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, announces that the General Meeting of the subsidiary United Label S.A. decided on two key actions: 1) Issuing up to 350,000 Series B shares, and 2) Starting the process to list these shares on the NewConnect market of the Warsaw Stock Exchange. The text explicitly mentions the intention to raise funds ('Pozyskane w ten sposób środki finansowe zostaną przeznaczone na dalszy rozwój...'). This clearly falls under financing activities and capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document is short and contains the core announcement, not just a notice about an attached report.
2020-06-09 Polish
Wzór formularza pełnomocnictwa wraz z instrukcją do głosowania
AGM Information Classification · 1% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and includes a "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika" (Form allowing the exercise of voting rights by a proxy). It explicitly mentions granting authority to participate in the "Zwyczajnym Walnym Zgromadzeniu" (Ordinary General Meeting) of ECC Games S.A. scheduled for June 25, 2020, and provides voting instructions for specific agenda items (Projekty Uchwał). This material is directly related to shareholder voting and meeting procedures, fitting the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-05-29 Polish
Projekty uchwał na ZWZ
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ("Uchwała nr") from a "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of ECC Games S.A. held on June 25, 2020. The resolutions cover the adoption of the agenda, approval of the Board/Supervisory Board reports and financial statements for the year ending December 31, 2019, profit distribution, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to various members of the Management Board and Supervisory Board for their duties in 2019. Documents detailing the proceedings, resolutions, and voting outcomes of a General Meeting, especially those concerning the approval of annual reports and granting of discharge to management, are characteristic of Annual General Meeting materials. The closest matching category is AGM-R (AGM Information).
2020-05-29 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 25 czerwca 2020 roku" (Announcement of the convening of the Annual General Meeting of ECC Games S.A. for June 25, 2020). It details the agenda (porządek obrad), record date, procedures for participation, and shareholder rights related to the meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Although it contains elements that might be found in a Proxy Statement (like voting procedures), the primary purpose is the formal convening and outlining of the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-05-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia ECC Games S.A na dzień 25 czerwca 2020 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an 'Extraordinary General Meeting' ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 25, 2020. This type of announcement, concerning the scheduling and details of a shareholder meeting, aligns best with the category for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a notice of the meeting rather than the meeting materials themselves, AGM-R is the most specific fit among the provided options for general meeting announcements.
2020-05-29 Polish

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