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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 2019-04-05 Director's Dealing
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
Zawiadomienie_art_19_ust_1_MAR_Piotr_Watrucki
Director's Dealing Classification · 1% confidence The document is a formal notification dated April 5, 2019, addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego - KNF). It explicitly references 'art. 19 ust. 1 Rozporządzenia Wykonawczego Komisji (UE) nr 596/2014' (Article 19(1) of EU Regulation No 596/2014, which pertains to insider information and transactions by persons discharging managerial responsibilities). The content details a transaction ('Zbycie' - Disposal) of shares by a member of management ('Prezes Zarządu' - CEO/President of the Management Board), Piotr Watrucki, including volume and price. This structure perfectly matches the definition of Director's Dealing (insider trade reporting). Matching this to the provided definitions, 'Director's Dealing (Code: DIRS)' is the correct classification.
2019-04-05 Polish
Informacja o transakcji na akcjach uzyskana w trybie art. 19 Rozporządzenia MAR - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (311 characters) and states that the Management Board ('Zarząd') is informing about a transaction involving the sale of shares by the CEO ('Piotr Wątrucki'). Crucially, it states: 'Treść zawiadomienia stanowi załącznik do niniejszego raportu' (The content of the notification constitutes an attachment to this report). This structure—a brief announcement referencing an attached document detailing insider trading—strongly suggests this is not the full regulatory filing itself, but an announcement about it. The subject matter is a director/executive dealing in shares. Therefore, the most appropriate classification is Director's Dealing (DIRS), as it reports a transaction by a director/executive, even though the full details are attached. If the text were the full filing, DIRS would be correct. Given the 'MENU VS MEAL' rule, if this were just an announcement of an attached document, RPA or RNS might apply, but DIRS is a specific category for the *content* being reported (insider trade). Since the content is explicitly about a director's transaction, DIRS is the primary fit, assuming the attached document contains the required details for a DIRS filing. If the document itself was just announcing the *publication* of a DIRS filing, RPA would be considered, but DIRS is more specific to the event described.
2019-04-05 Polish
Sprawozdanie niezależnego biegłego rewidenta z badania rocznego skonsolidowanego sprawozdania finansowego
Audit Report / Information Classification · 1% confidence The document is titled "Sprawozdanie z badania rocznego skonsolidowanego sprawozdania finansowego za rok obrotowy zakończony w dniu 31 grudnia 2018 roku" (Report on the audit of the annual consolidated financial statements for the financial year ended December 31, 2018). It contains the "Sprawozdanie niezależnego biegłego rewidenta z badania" (Independent auditor's report on the audit) and provides an 'Opinia' (Opinion) regarding the consolidated financial statements. This content is characteristic of an Audit Report or Information document, which details the results of an audit, rather than the full Annual Report (10-K) itself, although it relates to the annual cycle. Given the specific definition for 'Audit Report / Information' (AR) which covers standalone audit reports, this is the most appropriate classification. The document is clearly the audit opinion itself, not just an announcement of its publication. FY 2018
2019-03-28 Polish
Oświadczenie Rady Nadzorczej
Audit Report / Information Classification · 1% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ CI GAMES S.A. W ZAKRESIE POWOŁANIA I FUNKCJONOWANIA KOMITETU AUDYTU" (Statement of the Supervisory Board of CI Games S.A. regarding the appointment and functioning of the Audit Committee). It explicitly references Polish Ministry of Finance regulations concerning information provided by issuers of securities and confirms compliance regarding the establishment, composition, functioning, and independence of the Audit Committee for the year 2018. This content directly relates to internal rules, board structure, and governance practices, specifically focusing on the Audit Committee's compliance. This aligns best with the Governance Information (CGR) category, which covers internal rules and board structure details, rather than a standalone Audit Report (AR) or a general regulatory filing (RNS). The document length is short (1269 chars), but it is a substantive statement about governance compliance, not just an announcement of a report's availability. FY 2018
2019-03-28 Polish
Ocena Rady Nadzorczej dotycząca sprawozdania z działalności grupy kapitałowej emitenta i skonsolidowanego sprawozdania finansowego
Audit Report / Information Classification · 1% confidence The document is an official assessment report by the Supervisory Board (Rada Nadzorcza) of CI Games S.A. regarding the company's annual financial statements and management reports for the fiscal year 2018. It confirms the board's review of the audit results and the compliance of the financial statements with accounting standards. While it references the annual reports, it is not the annual report itself (10-K), but rather an audit-related governance document confirming the validity of the financial reporting process. Under the provided definitions, this falls under Audit Report / Information (AR) as it details the results of the board's oversight and audit review process. FY 2018
2019-03-28 Polish
Oświadczenie Zarządu o stosowaniu ładu korporacyjnego
Governance Information Classification · 1% confidence The document is titled "OŚWIADCZENIE o stosowaniu zasad ładu korporacyjnego W ROKU 2018" (Statement on the application of corporate governance principles in 2018) and explicitly references Polish regulations concerning corporate governance practices ("Dobre Praktyki Spółek Notowanych na GPW 2016"). This type of disclosure, detailing adherence to or deviations from governance codes, is a specific requirement often found within annual reporting structures but is distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). It directly addresses the company's internal rules, board structure, and governance practices as outlined in the provided definitions. This aligns perfectly with the definition for Governance Information (CGR). The document is comprehensive (over 46,000 characters) and detailed, confirming it is the report itself, not just an announcement of its publication (RPA).
2019-03-28 Polish

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