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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 2019-06-03 Report Publication Anno…
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
Publikacja Komunikatu aktualizującego nr 1 do Memorandum Informacyjnego - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is very short (958 characters) and explicitly states that an update (Komunikat aktualizujący nr 1 do Memorandum Informacyjnego) related to a public offering of shares has been 'opublikowany' (published) on the company's website and the Underwriter's website. This structure—announcing the publication of a document rather than containing the full document content—strongly indicates a Report Publication Announcement (RPA). The content relates to a public offering (share issuance/financing), but the document's function here is to announce the availability of the Information Memorandum update, fitting the RPA definition best, especially given the 'MENU VS MEAL' rule.
2019-06-03 Polish
Sprawozdanie Rady Nadzorczej CI Games S.A. z działalności w roku 2018
Board/Management Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ SPÓŁKI CI GAMES S.A. Z SIEDZIBĄ W WARSZAWIE z działalności w roku obrotowym 2018..." which translates to "REPORT OF THE SUPERVISORY BOARD OF CI GAMES S.A. BASED IN WARSAW on activities in the financial year 2018...". This document details the Supervisory Board's assessment of the financial statements, management reports, internal control systems, and dividend proposals for the 2018 financial year. It is a comprehensive report covering governance and financial oversight for a full year, but it is specifically the report *from the Supervisory Board* evaluating other reports, not the primary Annual Report (10-K) or a general Audit Report (AR). Given the options, this document is a detailed report concerning the company's annual activities and governance structure, specifically from the Supervisory Board's perspective, which aligns closely with Governance Information (CGR) or potentially a specialized Audit/Governance report. However, since it covers the entire year's activities, governance structure changes (Board composition), and evaluation of financial statements, it strongly relates to corporate governance reporting. Comparing CGR (Governance Information) vs AR (Audit Report): While it evaluates the audit/financials, its primary function is reporting on the Board's oversight activities and governance compliance (e.g., referencing Good Practices of Companies Listed on GPW). This makes CGR a better fit than AR, which usually refers to the external auditor's opinion or stress tests. It is not a 10-K (Annual Report) as it is a specific board report. Therefore, classifying it as Corporate Governance Report (CGR) is the most appropriate fit among the provided specialized categories.
2019-05-31 Polish
Wniosek Zarządu CI Games S.A. do Walnego Zgromadzenia w sprawie pokrycia straty poniesionej w 2018
AGM Information Classification · 1% confidence The document is a formal request ('Wniosek Zarządu') from the Management Board of CI Games S.A. addressed to the General Meeting ('Zwyczajne Walne Zgromadzenie') concerning the coverage of the net loss incurred in the year 2018. This document relates to the formal proceedings and proposals presented for shareholder approval at the Annual General Meeting (AGM). Since it is a specific proposal/resolution material intended for the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2019-05-31 Polish
Formularz do wykonywania prawa głosu na ZWZ CI Games S.A. zwołanym na dzień 28 czerwca 2019 r.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU CI Games S.A. W DNIU 28 CZERWCA 2019 ROKU" (Proxy Voting Form for the Annual General Meeting of CI Games S.A. on June 28, 2019). This document explicitly provides instructions and a mechanism for shareholders to delegate their voting rights for an upcoming Annual General Meeting (AGM) by filling out a proxy form. It details the proposed resolutions (uchwały) for the AGM, including the approval of 2018 reports and the election of the Chairman. This content is directly related to soliciting shareholder votes and providing information necessary for voting at a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the actual Annual Report (10-K) or Earnings Release (ER), but rather the material used to facilitate voting prior to the meeting.
2019-05-31 Polish
Formularz pełnomocnictwa na ZWZ CI Games S.A. zwołanym na dzień 28 czerwca 2019 r.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ PEŁNOMOCNICTWA" (Power of Attorney Form) in Polish. It details the process and requirements for appointing a proxy 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. scheduled for June 28, 2019. This document is directly related to shareholder voting rights and the mechanism for proxy representation at a shareholder meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it provides the necessary form and instructions for proxy voting, even though it is a power of attorney form itself, which is a core component of proxy materials.
2019-05-31 Polish
Projekty uchwał, które mają być podjęte przez ZWZ CI Games S.A. zwołane na dzień 28 czerwca 2019 r.
AGM Information Classification · 1% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of CI Games S.A. held on June 28, 2019. The resolutions cover the approval of the agenda, approval of the 2018 Annual Report and Financial Statements, approval of the Supervisory Board's report, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties in 2018. Documents detailing the agenda, proposed resolutions, and voting outcomes of a General Meeting are characteristic of materials presented at or related to an Annual General Meeting (AGM). Since the document details the resolutions to be voted upon at the AGM, the most appropriate classification is AGM-R (AGM Information/Resolutions).
2019-05-31 Polish

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