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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 2017-09-07 Interim / Quarterly Rep…
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
Półroczne sprawozdanie z działalności Grupy kapitałowej CI Games za I półrocze 2017 r.
Interim / Quarterly Report Classification · 1% confidence The document is a 'Półroczne sprawozdanie z działalności' (Semi-annual activity report) for CI Games for the first six months of 2017. It contains comprehensive financial statements (Income Statement, Cash Flow, Balance Sheet) and management commentary. It is not an annual report (10-K) nor a mere announcement (RPA), but a substantive interim financial report. H1 2017
2017-09-07 Polish
Śródroczne skrócone skonsolidowane i jednostkowe sprawozdanie finansowe Grupy kapitałowej CI Games i CI Games S.A. za I półrocze 2017 r. oraz
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive interim financial report for CI Games S.A. for the first half of 2017. It includes consolidated and standalone financial statements, notes to the financial statements, and management information. It is clearly a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). H1 2017
2017-09-07 Polish
Podsumowanie trzeciego etapu emisji Akcji serii F - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text, written in Polish, details the completion of a subscription for ordinary shares (Akcje serii F) following a conditional capital increase. It specifies the subscription dates, the number of shares subscribed for and allotted (60,000), the subscription price (0.70 PLN), and the total value (42,000 PLN). This content directly relates to fundraising, financing activities, and changes in the company's capital structure. This aligns perfectly with the definition for 'Capital/Financing Update' (CAP). The document is a formal report detailing the outcome of a capital raising event, not just an announcement of a report (RPA) or a general regulatory filing (RNS).
2017-09-05 Polish
Objęcie akcji serii F przez Uczestników Programu Motywacyjnego CI Games S.A. - 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 the completion of a subscription period for Series F shares issued under an Incentive Program (Program Motywacyjny) for key employees and executives. It details the number of shares subscribed (60,000), the price (0.70 PLN), and confirms that these shares are being issued due to a conditional increase in share capital. The announcement explicitly mentions the legal basis under MAR (Market Abuse Regulation). This content directly relates to changes in the company's capital structure resulting from an employee incentive scheme, which aligns best with the 'Capital/Financing Update' category, as it details the issuance and subscription of new shares.
2017-09-01 Polish
Formularz do wykonywania prawa głosu przez pełnomocnika na NWZ CI Games S.A. zwołanym na dzień 14 września 2017 r.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU CI Games S.A. ZWOŁANYM NA DZIEŃ 14 WRZEŚNIA 2017 ROKU" (Proxy Voting Form for the Extraordinary General Meeting of CI Games S.A. convened for September 14, 2017). This document explicitly provides instructions and a form for shareholders to delegate their voting rights for an upcoming General Meeting. This content directly relates to the materials distributed to shareholders to solicit their votes for a meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the minutes of the meeting (AGM-R) nor the announcement of the meeting itself, but the mechanism for voting via proxy.
2017-08-17 Polish
Formularz pełnomocnictwa na NWZ CI Games S.A. zwołane na dzień 14 września 2017 r.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ PEŁNOMOCNICTWA" (Power of Attorney Form) in Polish. The text extensively details the process, requirements, and rules for appointing a proxy (pełnomocnik) to represent a shareholder and exercise voting rights at a General Meeting (Walne Zgromadzenie), specifically mentioning a meeting scheduled for September 14, 2017. This document is directly related to shareholder voting rights and the mechanism for proxy representation at a shareholder meeting. This aligns perfectly with the definition of materials related to shareholder voting and representation, which falls under the scope of Proxy Solicitation & Information Statement (PSI), as it is the form used to grant proxy authority, or potentially AGM-R if it were the final voting results, but since it is the authorization form itself, PSI is the most appropriate fit, as it solicits the proxy authorization. Given the context of granting authority for voting at a general meeting, PSI is the best fit over AGM-R (which is for results/presentations) or DEF 14A (which is remuneration).
2017-08-17 Polish

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