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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 2019-03-21 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 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 the upcoming "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting) of ECC Games S.A. scheduled for April 25, 2019, and details how proxy votes should be cast on specific agenda items (e.g., election of the Chairman, approval of reports). This material is directly related to the procedures and documentation required for shareholder participation and voting at the AGM. Therefore, it falls under the category of AGM Information (AGM-R).
2019-03-21 Polish
Projekty uchwał na ZWZ
AGM Information Classification · 1% confidence The document text is titled 'Projekty uchwał Zwyczajnego Walnego Zgromadzenia ECC Games S.A. zwołanego na dzień 25 kwietnia 2019 roku' (Draft resolutions of the Annual General Meeting of ECC Games S.A. convened for April 25, 2019). It details numerous resolutions concerning the approval of the 2018 annual report, financial statements, profit distribution, and the granting of 'absolutorium' (discharge/vote of confidence) to management and supervisory board members for their performance in 2018. These activities are central to an Annual General Meeting (AGM). Since the document contains the proposed resolutions for the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2019-03-21 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 kwietnia 2019 roku" (Announcement of the convening of the Annual General Meeting of ECC Games S.A. for April 25, 2019). It details the date, time, location, and the detailed agenda ('porządek obrad') for the General Meeting, including items related to approving 2018 financial statements and granting discharge ('absolutorium'). This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. The specific code for AGM materials is AGM-R.
2019-03-21 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia ECC Games S.A. na dzień 25 kwietnia 2019 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (430 characters) and explicitly announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Emitenta' (Annual General Meeting - AGM) on April 25, 2019. It lists attachments including the 'Ogłoszenie o zwołaniu ZWZ' (Announcement of the convening of the EGM) and draft resolutions. This content directly relates to the preparation and announcement of the AGM, fitting the definition of AGM Information (AGM-R). It is not the full presentation material itself, but the official notice/announcement regarding the meeting.
2019-03-21 Polish
Zmiana terminu publikacji raportu rocznego i skonsolidowanego raportu rocznego za 2018 rok - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (768 characters) and explicitly states that the company (CI Games S.A.) is informing about a *change in the publication date* for its annual reports (jednostkowego raportu rocznego oraz skonsolidowanego raportu rocznego za 2018 rok). It announces that the reports, originally scheduled for March 22, 2019, will now be released on March 26, 2019. This is a notification about the timing of a report release, not the report itself. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement regarding the timing or publication of a report should be classified as a Report Publication Announcement (RPA).
2019-03-20 Polish
Informacja o stanie realizacji prognozy_IV kwartał 2018 r.
Interim / Quarterly Report Classification · 1% confidence The document contains a detailed financial table comparing projected versus actual financial performance for the fourth quarter of 2018, including revenue, operational costs, investment activities, and cash flow metrics. Since it provides substantive financial data for a specific interim period (Q4 2018) rather than just an announcement or a summary, it qualifies as an Interim/Quarterly Report. Q4 2018
2019-03-20 Polish

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