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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 2017-02-10 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
Tekst jednolity Statutu CI Games S.A.
Regulatory Filings Classification · 1% confidence The document text consists of sections titled 'STATUT SPÓŁKI CI GAMES S.A.' (Statute of CI Games S.A.) and details internal regulations, company purpose (Przedmiot działalności), share capital structure (Kapitał Zakładowy), and governance bodies (Organy Spółki: Zarząd, Rada Nadzorcza, Walne Zgromadzenie). This content is characteristic of a company's foundational legal document, which is typically filed as part of corporate governance or charter documentation. Since the document explicitly details the structure, capital, and operational rules, it aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially a Charter/Articles of Association filing, which falls under the broader governance category in this schema. Given the detailed nature of the statute, CGR is the most appropriate fit.
2017-02-10 Polish
Rejestracja zmiany Statutu CI Games S.A. - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short regulatory announcement (1096 characters) from CI Games S.A. written in Polish. It explicitly states that the Management Board is informing about the registration of a change to the Company's Statute (Statut Spółki) which was adopted during an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia). Crucially, the last paragraph states: 'Tekst jednolity Statutu Spółki uwzględniający dokonane zmiany, o których mowa, stanowi załącznik do niniejszego raportu bieżącego' (The consolidated text of the Company's Statute incorporating the changes mentioned constitutes an appendix to this current report). This structure—a brief announcement stating that a formal document (the amended Statute) is attached or included as an appendix—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full document itself (like a Governance Report CGR or a specific legal filing). Since the core subject is the publication/attachment of an amended Statute, which relates to internal rules and governance structure, it could potentially relate to CGR. However, given the 'MENU VS MEAL' rule (short announcement about a published document), RPA is the most appropriate classification for the announcement itself. If the attached document were provided, CGR might apply, but this text is the announcement of the attachment. Given the nature of the change (Statute amendment), RPA is preferred over the general RNS fallback.
2017-02-10 Polish
Odpowiedzi na pytania Akcjonariusza CI Games S.A. zadane na NWZ w dniu 31 stycznia 2017 r.
AGM Information Classification · 1% confidence The document text is structured as a Q&A format, specifically addressing questions raised regarding resolutions passed at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on January 31, 2017. The questions concern share split (Uchwała nr 4/2017) and changes related to a previous resolution (Uchwała nr 5/2017). Key indicators are: 1. Reference to 'Nadzwyczajnego Walnego Zgromadzenia Spółki' (Extraordinary General Meeting). 2. The document is explicitly labeled as an 'Załącznik do raportu bieżącego' (Attachment to a current report). 3. The content discusses shareholder meeting resolutions and management responses. This strongly suggests the document relates to the proceedings or outcomes of a shareholder meeting. Since it is an attachment providing context/Q&A related to resolutions passed at a General Meeting, it is most closely aligned with AGM Information (AGM-R), which covers presentations and materials shared during General Meetings (including Extraordinary ones). It is not a full 10-K, an Earnings Release (ER), or a standard Interim Report (IR). It is a specific material related to shareholder governance/meetings.
2017-02-07 Polish
Odpowiedzi na pytania Akcjonariusza udzielone w trybie art. 428 KSH - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (621 characters) and explicitly states that the Management Board ('Zarząd') is providing the content of the answers to a Shareholder's questions asked during an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki') held on January 31, 2017, by attaching them ('przekazuje w załączeniu treść odpowiedzi'). This structure—a brief announcement stating that detailed information (answers to shareholder questions from a meeting) is attached or provided—strongly suggests this is an announcement about the meeting materials rather than the full transcript or the official voting results. Since the content relates directly to questions asked at a General Meeting, the most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (even if this specific one was Extraordinary, the content type aligns best with meeting materials). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but rather the Q&A material from the meeting itself.
2017-02-07 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu CI Games S.A. w dniu 31 stycznia 2017 r. - Content (PL)
AGM Information Classification · 1% confidence The document is a formal announcement from the Management Board of CI Games S.A. in Polish. It details the voting results and the percentage of votes held by major shareholders (those holding at least 5% of votes) during an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - NWZ) held on January 31, 2017. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA), which covers official results from shareholder votes at any general meeting.
2017-01-31 Polish
Informacja o sprzeciwach zgłoszonych do protokołu podczas obrad Nadzwyczajnego Walnego Zgromadzenia CI Games S.A. w dniu 31 stycznia 2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses objections ('sprzeciw') raised by a shareholder against specific resolutions ('uchwał') passed during an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on January 31, 2017. This content directly relates to the official results or proceedings of a shareholder vote. The most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the outcome/objections related to resolutions voted upon at a general meeting. The document is short and appears to be a formal regulatory disclosure regarding the meeting's outcome.
2017-01-31 Polish

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