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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 2017-01-04 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
Formularz do wykonywania prawa głosu na walnym zgromadzeniu CI Games S.A. w dniu 31 stycznia 2017
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. W DNIU 31 STYCZNIA 2017 ROKU" (Proxy Voting Form for the Extraordinary General Meeting of CI Games S.A. on January 31, 2017). It contains instructions for shareholders on how to appoint a proxy and cast votes on specific resolutions (Uchwała Nr 1/2017, Uchwała Nr 2/2017, etc.) related to the meeting agenda, including a stock split and changes to the company's Articles of Association (Statut). This document is explicitly designed to solicit or provide instructions for voting at a General Meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it relates to an Extraordinary General Meeting (EGM), the core function is proxy instruction, not the final voting results (DVA) or the meeting presentation itself (AGM-R).
2017-01-04 Polish
Formularz pełnomocnictwa na walne zgromadzenie CI Games S.A. w dniu 31 stycznia 2017
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 a meeting convened for January 31, 2017. This document is directly related to shareholder voting rights and representation at a general meeting, which aligns with the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting minutes (AGM-R), the results of the vote (DVA), or a general report (10-K, IR).
2017-01-04 Polish
Projekty uchwał na walne zgromadzenie CI Games S.A. w dniu 31 stycznia 2017
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ('UCHWAŁA Nr X/2017') passed by an 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of Shareholders) of CI Games S.A. The resolutions cover procedural matters (electing a chairman, selecting a scrutiny committee), adopting the agenda, and crucially, a resolution (UCHWAŁA Nr 4/2017) regarding a stock split (division of nominal value 1:10) and subsequent amendments to the Company's Articles of Association ('Statut Spółki'). Documents detailing resolutions and decisions made by a General Meeting of Shareholders, especially those concerning fundamental corporate actions like capital structure changes, fall under the scope of shareholder meeting documentation. Since the document details the actual resolutions passed at the meeting, it is best classified as AGM Information, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). The code AGM-R covers AGM materials, which is the closest fit for formal shareholder meeting resolutions.
2017-01-04 Polish
Ogłoszenie Zarządu CI Games S.A. o zwołaniu walnego zgromadzenia na 31 stycznia 2017
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie Zarządu CI Games Spółki Akcyjnej z siedzibą w Warszawie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement of the Management Board of CI Games S.A. seated in Warsaw regarding the convening of an Extraordinary General Meeting). It details the date, time, location, and agenda for an Extraordinary General Meeting (NWZ) scheduled for January 31, 2017. It also outlines procedures for shareholders to submit agenda items, draft resolutions, and appoint proxies. This content directly relates to the formal procedures and materials associated with a shareholder meeting, specifically the notice of convening the meeting and related procedural rules. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case, as the core function is the same). It is not a proxy statement (PSI) as it is the notice of the meeting itself, nor is it a declaration of voting results (DVA).
2017-01-04 Polish
Ogłoszenie Zarządu Spółki CI Games S.A. z siedzibą w Warszawie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or NWZ) by the Management Board ('Zarząd'). It specifies the date (January 31, 2017), time, and location. Crucially, it states that the full content of the announcement, including the agenda and draft resolutions, are attached as appendices to the current report. This structure—announcing a meeting and referring to attached materials—is characteristic of a notice related to a shareholder meeting. Since the document itself is the announcement of the meeting rather than the voting results (DVA) or the proxy materials (PSI), and given the context of a General Meeting, the most appropriate classification is AGM-R (AGM Information), as it pertains directly to the preparation and scheduling of a general meeting.
2017-01-04 Polish
Dopuszczenie i wprowadzenie do obrotu giełdowego akcji zwykłych na okaziciela serii G spółki CI Games S.A. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document is a formal announcement (raport bieżący) from the Management Board of CI Games S.A. regarding a resolution passed by the Warsaw Stock Exchange (GPW) concerning the admission and introduction of new shares (series G) to trading. It details the number of shares (1,100,000), the effective date (December 28, 2016), and references the legal basis for current information disclosure. This type of announcement, dealing with the listing/trading status of securities, fits best under Capital/Financing Update (CAP) as it directly relates to the company's capital structure being traded on the exchange, or potentially Regulatory Filings (RNS) if CAP is too specific. Given the focus on the admission of new shares to the main market, CAP is the most precise fit, as it covers financing activities and capital structure changes related to trading.
2016-12-27 Polish

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