Current report number: 38/2024 Date: 28 October 2024 Legal basis: Art. 19 section 3 of MAR – Information on transactions performed by persons discharging managerial responsibilities Subject: Notification received from…
Current report number: 37/2024 Date: 28 October 2024 Legal basis: Current and periodic information Subject: Issuance of series J ordinary bearer shares under conditional share capital increase and change of…
Current report number: 35 /2024 Date: 3 October 2024 Legal basis: Current and Periodic Information Subject: Registration of series J shares in the NDS The Management Board of Cl Games…
Current report number: 34/2024 Date: 27 September 2024 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Update of CI Games S.E. strategy for the years 2025…
Current report number: 33/2024 Date: 24 September 2024 Legal basis: Current and Periodic Information Subject: Appointment of Chairman and Member of the Audit Committee of CI GAMES SE The Management Board of Cl Games…
Current report number: 32/2024 Date: 18 September 2024 Legal basis: Article 17 (1) of MAR – Confidential Information. Subject: Decision of the Management Board of CI Games SE on the…
Current report number: 31/2024 Date: 3 September 2024 Legal basis: Current and periodic information Subject: Change of publication date of the semi-annual report for the first half of 2024 The…
Current report number: 30/2024 Date: 22 July 2024 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Series F bonds redemption The Management Board of CI Games SE, with its registered…
Current report number: 29 /2024 Date: 25 June 2024 Legal basis: Current and periodic information Subject: Resignation of the Supervisory Board member The Management Board of CI Games SE, with…
Current report number: 28 /2024 Date: 15 June 2024 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Signing of Binding Term Sheet with Epic Games Inc. The Management Board of…
Current report number: 27 /2024 Date: 12 June 2024 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Registration of series C subscription warrants in the NDS The Management Board of…
Current report number: 26/2024 Legal basis: Article 70 point 3 of the act on public offering Date: 6 June 2024 Subject: List of shareholders holding at least 5% of the…
Current report number: 25/2024 Date: 6 June 2024 Legal basis: Current and Periodic Information Subject: Resolutions taken up by the Annual General Meeting of CI Games SE on 6 June…
Current report number: 24/2024 Date: 29 May 2024 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Decision of the Management Board of CI Games SE on…
Current report number: 23/2024 Date: 10 May 2024 Legal basis: Current and periodic reports Subject: Announcement of the Management Board of CI Games SE on convening of an Annual General Meeting of CI Games…
Current report number: 22 /2024 Date: 10 May 2024 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Information on production work on the project “Survive” The Management Board…
Current report number: 21 /2024 Date: 3 May 2024 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Agreement on the distribution of the games in Game Pass program…
Current report number: 20 /2024 Date: 29 April 2024 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Results of Project Survive analysis The Management Board of CI Games…
Current report number: 19/2024 Date: 27 April 2024 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Expiration of significant agreement with a shareholder The Management Board of CI…
Current report number: 18/2024 Date: 26 April 2024 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Suspension of execution of the Extraordinary General Meeting’s resolution The Management Board…
Current report number: 17/2024 Date: 25 April 2024 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Amendment of the subscription rules for series M shares The Management Board…
Current report number: 16/2024 Date: 24 April 2024 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Amendment of the subscription rules for series M shares The Management Board…
Current report number: 15/2024 Date: 19 April 2024 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Amendment of the terms and conditions of issuance of the series F…
Current report number: 14/2024 Date: 19 April 2024 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Conclusion of a significant agreement with a shareholder The Management Board of…
Current report number: 13/2024 Date: 19 April 2024 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Adoption of subscription rules by the Company’s Management Board The Management Board…
Current report number: 12/2024 Date: 10 April 2024 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Conclusion of a loan agreement with PKO BP S.A. The Management Board of Cl…
Current report number: 10/2024 Date: 25 March 2024 Legal basis: Art. 19 section 3 of MAR – Information on transactions performed by persons discharging managerial responsibilities Subject: Notification received from…
Current report number: 9/2024 Legal basis: Article 70 point 3 of the act on public offering Date: 21 March 2024 Subject: List of shareholders holding at least 5% of the…
Current report number: 8/2024 Date: 21 March 2024 Legal basis: Current and Periodic Information Subject: Resolutions taken up by the Annual General Meeting of CI Games SE on 21 March…
Current report number: 7/2024 Date: 23 February 2024 Legal basis: Current and periodic reports Subject: Announcement of the Management Board of CI Games SE on convening of an Extraordinary General…
Current report number: 6/2024 Date: 22 February 2024 Legal basis: Article 17_1_ MAR – confidential information Subject: Update of information about the review of strategic options process. The Management Board…
Current report number: 5/2024 Date: 21 February 2024 Legal basis: Current and Periodic Information Subject: Dismissal of the Vice President of the Management Board of CI GAMES SE The Management…
Current report number: 4/2024 Date: 1 February 2024 Legal basis: Article 17_1_ MAR – confidential information Subject: Full repayment of the loan in PKO BP S.A. The Management Board of…
Current report number: 3/2024 Date: 10 January 2024 Legal basis: Current and Periodic Information Subject: Publication dates of periodic reports in 2024 The Management Board of CI Games SE with…
Current report number: 1/2024 Date: 3 January 2024 Legal basis: Article 17_1_ MAR – confidential information Subject: Full repayment of the PKO BP S.A. loan. The Management Board of Cl…
Current report number: 41/2023 Date: 29 December 2023 Legal basis: Article 17_1_MAR – confidential information Subject: Acquisition of shares in subsidiary United Label S.A. The Management Board of Cl Games…
Current report number: 40/2023 Date: 13 December 2023 Legal basis: Article 17_1_MAR – confidential information The Management Board of Cl Games SE with its registered office in Warsaw _the “Company”_…
Current report number: 39/2023 Date: 1 December 2023 Legal basis: Article 56_1__2_ of the Public Offering Act – current and periodic information Subject: Responses to shareholder question asked outside the…
Current report number: 38/2023 Date: 31 October 2023 Legal basis: Art. 17 Section 1 of MAR – confidential information Subject: Conclusion of annexes to loan agreements with PKO BP S.A. The Management Board of…
Current report number: 37/2023 Date: 24 October 2023 Legal basis: Art. 17 Section 1 of MAR – confidential information Subject: Estimated total production costs for Lords of the Fallen The Management Board of…
Current report number: 36/2023 Date: 23 October 2023 Legal basis: Art. 17 Section 1 of MAR – confidential information Subject: Sales results of the game “Lords of the Fallen” The Management Board…
Current report number: 35/2023 Date: 24 August 2023 Legal basis: Art. 17 Section 1 of MAR – confidential information Subject: Finalisation of certification process of “Lords of the Fallen” for Sony PlayStation 5 and…
Current report number: 34/2023 Date: 16 August 2023 Legal basis: Art. 17 Section 1 of MAR – inside information Subject: Termination of a significant agreement The Management Board of Cl Games SE with its…
Current Report No. 33/2023 Date: 26 July 2023 Subject: Notification on transaction from a person closely related to a person discharging managerial responsibilities in the Company – Art. 19(1) of…
Current Report No. 32/2023 Date: 24 July 2023 Subject: Notification pursuant to Article 69, Article 69a and Article 69b of the Public Offering Act Legal basis: Article 70 point 1…
Current Report No. 31/2023 Date: 20 July 2023 Subject: Allocation of convertible bonds F series Legal basis: Art. 17(1) of the MAR Regulation – inside information Contents of the report:…
Current report number: 30/2023 Date: 19 July 2023 Legal basis: Article 56(1)(2) of the Public Offering Act – current and periodic information Subject: Adoption of the consolidated text of the Statutes of CI Games…
Current Report No. 29/2023 Date: 19 July 2023 Current and periodic information Subject: Election of the new Chairman of the Supervisory Board of CI Games, SE The Management Board of…
Current Report No. 28/2023 Date: 14 July 2023 Legal Basis: Art. 17(1) of the MAR Regulation Subject: Issuance of F Series Convertible Bonds The Management Board of CI Games SE…
Current report number: 27/2023 Date: 13 July 2023 Legal basis: Article 56(1)(2) of the Public Offering Act – current and periodic information Subject: Registration by the registry court of an amendment to the Statutes…
Current report number: 26/2023 Legal basis: Article 70 point 3 of the act on public offering Date: 29 June 2023 Subject: List of shareholders holding at least 5% of the…
Current report number: 25/2023 Date: 29 June 2023 Legal basis: Current and Periodic Information Subject: Resolutions taken up by the Annual General Meeting of CI Games SE on 29 June 2023 The…
Current report number: 24/2023 Date: 29 June 2023 Legal basis: Current and Periodic Information Subject: Appointment of a new member of the Supervisory Board The Management Board of CI Games SE with…
Current report number: 23/2023 Date: 9 June 2023 Legal basis: Current and Periodic Information Subject: Nomination of a candidate for a member of the Supervisory Board of CI Games SE The…
Current report number: 22/2023 Date: 9 June 2023 Legal basis: Article 17 .1 of MAR – Confidential Information. Subject: Shareholder’s request to include certain matters in the agenda of the Ordinary General Meeting…
Current report number: 21/2023 Date: 9 June 2023 Legal basis: Article 17 .1 of MAR – Confidential Information. Subject: Conclusion of an agreement for the distribution of the game “Lords of the Fallen”…
Current report number: 20/2023 Date: 2 June 2023 Legal basis: Current and periodic reports Subject: Announcement of the Management Board of CI Games SE on convening of an Annual General Meeting of CI Games…
Current report number: 19/2023 Date: 19 May 2023 Legal basis: Article 17 (1) of MAR – Confidential Information Subject: Execution of an intermediary agreement for the acquisition of shares in subsidiary United Label S.A….
Current report number: 18/2023 Date: 18 May 2023 Legal basis: Article 17 (1) of MAR – Confidential Information Subject: Setting conditions for the global release of the game ” Lords of the Fallen” The…
Current report number: 17/2023 Date: 24 April 2023 Legal basis: Article 17 (1) of MAR – Confidential Information Subject: Conclusion of agreement for Pan-European distribution of the game “Lords of the Fallen” The Management…
Current report number: 16/2023 Date: 14 April 2023 Legal basis: Current and Periodic Information Subject: Election of the Chairman of the Supervisory Board and the members of the Audit Committee of CI GAMES SE…
Current report number: 15/2023 Date: 4 April 2023 Legal basis: Current and Periodic Information Subject: Change of publication dates of periodic reports in 2023 The Management Board of Cl Games SE with its registered…
Current report number: 14/2023 Date: 30 March 2023 Legal basis: Art. 19 section 3 of MAR – Information on transactions performed by persons discharging managerial responsibilities Subject: Notification of the pledge of CI GAMES…
Current report number: 13/2023 Date: 28 March 2023 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Conclusion of a credit agreement with PKO BP S.A. The Management Board of Cl…
Current report number: 12/2023 Date: 17 March 2023 Legal basis: Current and Periodic Information Subject: Registration of the conversion of CI GAMES S.A. into a European company CI GAMES SE and registration…
Current report number: 11/2023 Date: 8 February 2023 Legal basis: Current and Periodic Information Subject: Appointment of new members of CI Games SE bodies The Management Board of CI Games S.A. with…
Current report number: 10/2023 Legal basis: Current and periodic information Date: 8 February 2023 Subject: Information that the Extraordinary General Meeting held after the adjournment on 8 February 2023 did…
Current report number: 9/2023 Legal basis: Article 70 point 3 of the act on public offering Date: 8 February 2023 Subject: List of shareholders holding at least 5% of the…
Current report number: 8/2023 Date: 8 February 2023 Legal basis: Current and Periodic Information Subject: Resolutions taken up by the Extraordinary General Meeting of CI Games S.A. after the adjournment on 8…
Current report number: 7/2023 Date: 31 January 2023 Legal basis: Current and Periodic Information Subject: Announcement of adjournment of the EGM until 8 February 2023 The Management Board of CI Games S.A.,…
Current report number: 6/2023 Date: 31 January 2023 Legal basis: Current and Periodic Information Subject: Resolutions taken up by the Extraordinary General Meeting of CI Games S.A. on 31 January 2023 The…
Current report number: 5/2023 Date: 27 January 2023 Legal basis: Current and Periodic Information Subject: Completion of the documents to be discussed at the Extraordinary General Meeting of CI Games S.A. convened…
Current report No 4/2023 Date: 26 January 2023 Legal basis: Current and Periodic Information Subject: Submission of candidates for members of the Supervisory Board of CI Games SE The Management Board of…
Current report number: 3/2023 Date: 26 January 2023 Legal basis: Current and Periodic Information Subject: Publication dates of periodic reports in 2023 The Management Board of CI Games S.A. with its registered…
Current report number: 2/2023 Date: 12 January 2023 Legal basis: Other regulations Subject: Second notification of shareholders about the intention to transform the company CI Games Spółka Akcyjna with its registered…
Current report number: 1/2023 Date: 4 January 2023 Legal basis: Current and periodic reports Subject: Announcement of the Management Board of CI Games S.A. on convening of an Extraordinary General Meeting of CI…
Current report number: 35/2022 Date: 28 December 2022 Legal basis: Other regulations Subject: First notification of shareholders about the intention to transform the company CI Games Spółka Akcyjna with its registered…
Current report Number 34/2022 Date: December 23, 2022 Legal basis: Article 17 of MAR – Confidential Information Subject: Update on the status of the procedure to convert CI Games S.A….
Current report number: 33/2022 Date: 24 October 2022 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Update of strategic pillars of CI Games S.A. for the years 2023 –…
Current report number: 32/2022 Date: 13th September 2022 Legal basis: Art. 70 section 1 of the Act on Public Offering – purchase or sale of major stock package Subject: Notification pursuant to art. 69…
Current report number: 31/2022 Date: 12 September 2022 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Information on current status of the conversion of CI…
Current report number: 30/2022 Legal basis: Article 70 point 3 of the act on public offering Date: 6 September 2022 Subject: List of shareholders possessing at least 5% of the…
Current Report Number: 28/2022 Date: 5th September 2022 Subject: Information on withdrawal from consideration by the Extraordinary General Meeting held on September 5, 2022 matters under No. 6 (b), (c),…
Current report number: 27/2022 Date: 5 September 2022 Legal basis: Art. 56 section 1 clause 2 of the act on public offering – current and periodic information Subject: Appointment of a new member of…
Current report number: 26/2022 Legal basis: Art. 56 section 1 clause 2 of the act on public offering – current and periodic information Date: 5 September 2022 Subject: Resolutions taken up by the Extraordinary General…
Current report No 25/2022 Date: 1st September 2022 Subject: Submission of candidates for membership of the Administrative Board of CI Games SE Legal basis: Art. 56 section 1 clause 2 of the act…
Current report No 24/2022 Date: 1st September 2022 Subject: Resignation of a Supervisory Board Member Legal basis: Art. 56 section 1 clause 2 of the act on public offering: current and periodic information…
Current report No 23/2022 Date: 31st August 2022 Subject: Submission of a candidate for a member of the Supervisory Board of CI Games S.A. Legal basis: Art. 56 section 1 clause 2 of…
Current report number: 22/2022 Date: 22 August 2022 Legal basis: Art. 70 section 1 of the Act on Public Offering – purchase or sale of major stock package Subject: Notification pursuant to art….
Current report number: 21/2022 Date: 19 August 2022 Legal basis: Other regulations Subject: Second notification to shareholders of the intention to transform the company CI Games Spółka Akcyjna with its registered office in Warsaw…
Current report number: 20/2022 Date: 8th August 2022 Legal basis: Current and periodic reports Subject: Announcement of the Management Board of CI Games S.A. on convening of an Extraordinary General Meeting of CI…
Current report number: 19/2022 Date: 4 August 2022 Legal basis: Other regulations Subject: First notification of shareholders about the intention to transform the company CI Games Spółka Akcyjna with its registered office in Warsaw…
Current report number: 18/2022 Date: 28th July 2022 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Intent to transform CI Games S.A. into a European Company (SE) The Management Board of…
Current report number: 17/2022 Legal basis: Article 70 point 3 of the act on public offering Date: 5 July 2022 Subject: List of shareholders possessing at least 5% of the votes at Annual General…
Current report no 15/2022/K Date: 29 June 2022 Legal basis: Current and periodic information Subject: Correction of the current report Announcement of the Management Board of CI Games S.A. on changing the date of…
Current report nr 15/2022 Date: 8 June 2022 Legal basis: Current and periodic reports Subject: Announcement of the Management Board of CI Games S.A. on changing the date of the…
Current report number: 14/2022 Date: 4 June 2022 Legal basis: Current and periodic reports Subject: Announcement of the Management Board of CI Games S.A. on convening of an Annual General…
Current report number: 13/2022 Date: 3 June 2022 Legal basis: Art. 56 section 1 item 2 of the Offerings Act current and periodic information Subject: Appointment of Management Boar members…
Current report number: 12/2022 Date: 24 May 2022 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Sales results of “Sniper Ghost Warrior 2” The Management Board of Cl Games S.A….
Current report number: 10/2022 Date: 16 th May 2022 Legal basis: Art. 70 section 1 of the Act on Public Offering – purchase or sale of major stock package Subject:…
Current report number 8/2022 Date: 26 March 2022 Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information Subject: Change in publication date of the Company’s individual…
Current report number: 7/2022 Date: 9th March 2022 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Estimated share of sales of CI Games S.A. products in Russia and Belarus and the…
Current report number: 6/2022 Date: 2nd March 2022 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Update of information about the review of strategic options process The Management Board of Cl…
Current report number: 5/2022 Legal basis: Art. 56 section 1 clause 2 of the act on public offering – current and periodic information Date: 2nd March 2022 Subject: Appointment of Vice President of the Management…
Current report number: 4/2022 Legal basis: Art. 56 section 1 clause 2 of the act on public offering – current and periodic information Date: 31 January 2022 Subject: Dismissal of CI Games S.A….
Current report number: 3/2022 Legal basis: Art. 56 section 1 clause 2 of the act on public offering – current and periodic information Date: 28 January 2022 Subject: Publication dates of periodic reports in 2022…
Current report: 2/2022 Date: 14th January 2022 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Estimated consolidated revenues of the CI Games S.A. Capital Group for 2021 The…
Current report number: 1/2022 Legal basis: Art. 56 section 1 clause 2 of the act on public offering – current and periodic information Date: 5 January 2022 Subject: Appointment of a new member…
Current report number: 36/2021 Date: 21 December 2021 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Update of information about the review of strategic options process The Management Board of Cl…
Current report number: 35/2021 Date: 16th December 2021 Legal basis: Art. 17 section 1 of MAR – inside information Subject: New development studio of CI Games S.A. – Underdog Studio The Management Board of CI…
Current report number: 34/2021 Date: 6 December 2021 Legal basis: Article 70 point 3 of the act on public offering Subject: List of shareholders possessing at least 5% of the votes at Extraordinary…
Current report number: 33/2021 Date: 6 December 2021 Legal basis: Art. 56 section 1 clause 2 of the act on public offering – current and periodic information Subject: Appointment of a new member of…
Current report number: 32/2021 Date: 6 December 2021 Legal basis: Art. 56 section 1 clause 2 of the act on public offering – current and periodic information Subject: Resolutions taken…
Current report number: 31/2021 Date: 17 November 2021 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Update of estimated consolidated financial data for III quarter 2021 The Management Board of…
Current report 30/2021 Date: 15 November 2021 Legal basis: Art. 56 section 1 clause 2 of the act on public offering – current and periodic information Subject: Resignation of a Supervisory…
Current report No 29/2021 Date: 9th November 2021 Subject: Submission of a candidate for a member of the Supervisory Board of CI Games S.A. Legal basis: Art. 56 section 1 clause…
Current report No 28/2021 Date: 9 November 2021 Legal basis: Art. 56 section 1 clause 2 of the act on public offering: current and periodic information Subject: Announcement of convening…
Current report No 27/2021 Date: 19 October 2021 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Estimated consolidated financial data for III quarter 2021 Content: The Management Board of…
Current report number 26/2021 Date: 17 October 2021 Legal basis: Article 19 Section 3 of Market Abuse Regulation (MAR) Subject: Notification of share purchase transactions concluded by person discharging managerial responsibilities Content: The Management…
Current report number 25/2021 Date: 15 October 2021 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Conclusion of the agreement for development of survival game Content: The Management Board…
Current report number 24/2021 Date: 13 October 2021 Legal basis: Article 19 Section 3 of Market Abuse Regulation (MAR) Subject: Notification of share purchase transactions concluded by person discharging managerial responsibilities Content: The Management…
Current report number 23/2021 Date: 13 October 2021 Legal basis: Article 19 Section 3 of Market Abuse Regulation (MAR) Subject: Notification of share purchase transactions concluded by person discharging managerial responsibilities Content: The Management…
Current report number 22/2021 Date: 2 September 2021 Legal basis: Art. 17 section 1 of MAR – inside information Subject: Estimated data on the consolidated sales for CI Games S.A. capital group in…
Current report number 21/2021 Date: 23 August 2021 Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information Subject: Change in publication date of the Company’s periodic…
Current report no. 20/2021 Date: August 17, 2021 Subject: Initiation of the review of strategic options Legal basis: Art. 17 section 1 MAR – Confidential information. Contents: The Managing Board…
Current report 19/2021 August 12, 2021 Confidential information Subject: Estimates concerning the return on investment on Sniper Ghost Warrior Contracts 2 game from the release date to July 31, 2021…
Current report 18/2021 August 11, 2021 Current and periodic information Article 56 clause 1 point 2 of the Law on public offering – current and periodic reports Subject: “Registration by…
Current report no. 17/2021 July 6, 2021 Confidential information Subject: Selection of an auditor The Managing Board of CI Games S.A. with the registered office in Warsaw (the “Company”) would…
Current report no. 16/2021 June 23, 2021 Confidential information Subject: Announcing global release date of Sniper Ghost Warrior Contracts 2 for PlayStation 5 The Managing Board of CI Games S.A….
Current report no. 15/2021 June 22, 2021 Subject: List of shareholders possessing at least 5% of the votes at Ordinary General Meeting of CI Games S.A. dated June 22, 2021…
Current report no. 14/2021 June 22, 2021 Current and periodic reports “Content of the resolutions taken up by the Ordinary General Meeting of CI Games S.A. on June 22, 2021”…
Current report no. 13/2021 June 16, 2021 Confidential information Subject: Estimated sales figures of “Sniper Ghost Warrior Contracts 2” game over a ten-day period from the release date. The Managing…
Current report 12/2021 June 10, 2021 Confidential information Subject: „Financial results of “Sniper Ghost Warrior Contracts” title from the release date until March 31, 2021” The Management Board of CI…
Current report nr 11/2021 June 9, 2021 Confidential information Subject: „Initial sales data of Sniper Ghost Warrior Contracts 2 game for XBOX and PlayStation 4 platforms” The Management Board of…
Current report nr 10/2021 June 7, 2021 Confidential information Subject: „Initial sales data of the “Sniper Ghost Warrior Contracts 2” game, PC version” The Management Board of CI Games S.A….
Current report nr 9/2021 May 25, 2021 Current and periodic reports Subject: „Announcement of the Managing Board of CI Games S.A. with the head office in Warsaw on the convocation…
Current report 8/2021 Current information May 24, 2021 Subject: “Cancellation of the Ordinary General Meeting of CI Games S.A. called for June 2, 2021” Legal basis: Article 56 clause 1…
Current report nr 7/2021 May 20, 2021 Current information “Change of CI Games S.A.head office” The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”)…
Current report nr 6/2021 May 7, 2021 Confidential information Subject: „Postponement of the release date of “Sniper Ghost Warrior Contracts 2” game, PlayStation 5 version” The Management Board of CI…
Current report no. 5/2021 May 6, 2021 Current and periodic reports Subject: “Announcement of the Managing Board of CI Games S.A. with the headquarters in Warsaw on the convocation of…
Current report nr 4/2021 April 8, 2021 Subject: “Change of publication date of unconsolidated and consolidated annual report for the year 2020” Legal basis: Article 56 clause 1 point 2…
Current report 3/2021 March 4, 2021 Confidential information Subject: Determining the date of the release of Sniper Ghost Warrior Contracts 2 The Management Board of CI Games S.A. with a…
Current report 1/2021/ CORRECTION January 13, 2021 Confidential information Subject: Correction of the current report on the sales results of Sniper Ghost Warrior and Lords of the Fallen series The…
Current report no. 2/2021 Wednesday, January 28, 2021 “Dates of periodic reports publication in 2021” The Management Board of CI Games S.A. with its registered office in Warsaw (“Company”), acting…
Current report 1/2021 January 11th, 2021 Confidential information Subject: Sales results of Sniper Ghost Warrior and Lords of the Fallen series The Management Board of CI Games S.A. with a…
Current report no. 49/2020 December 14th, 2020 Current information „Registration of amendments of CI Games S.A. articles of association by the court” The Management Board of CI Games S.A. with…
Current report 32/2020 September 15th, 2020 Current and periodic information Summary of issue of series i shares The Management Board of CI Games S.A. with a registered office in Warsaw…
Current report 33/2020 September 15th, 2020 Confidential information Launching of the official promotional and marketing campaign of the „Sniper Ghost Warrior Contracts 2” game and the planned premiere period The…
Current report 34/2020 Current information September 21st, 2020 “Motion of shareholder to add items to the agenda of the Extraordinary General Meeting of CI Games S.A.” The Management Board of…
Current report 35/2020 September 21st, 2020 Current and periodic information Registration by the registration court of amendment of the Deed of Association of CI Games S.A. The Management Board of…
Current report 36/2020 Notification of a change in the balance of held shares of CI Games S.A. September 22nd, 2020 Art. 70 clause 1 of the Act on Public Offering…
Current report 37/2020 Notification of a change in the balance of held shares of CI Games S.A. The Management Board of CI Games S.A. with a registered office in Warsaw…
Current report 38/2020 September 25th, 2020 Confidential information “Full early repayment of the open-end credit granted by mBank S.A. and termination of the agreement for open-end credit” The Management Board…
Current report 39/2020 September 25th, 2020 Current and periodic information „Conditional registration of series i shares in the KDPW” Art. 56 section 1 clause 2 of the act on public…
Current report 40/2020 Submission of a candidate for a member of the Supervisory Board of CI Games S.A. September 30th, 2020 Legal basis: Art. 56 section 1 clause 2 of…
Current report 41/2020 October 1st, 2020 Current and periodic information „Admission and introduction into stock exchange trading of 21,000,000 of series I ordinary bearer shares of CI Games S.A.” The…
Current report no 42/2020 October 9th, 2020 Current and periodic information “Resolutions taken up by the Extraordinary General Meeting of CI Games S.A. on October 9th, 2020.” The Management Board…
Current report no. 43/2020 October 9th, 2020 Current and periodic information Subject: Appointment of a new member of the Supervisory Board The Management Board of CI Games S.A. with a…
Current report 44/2020 October 9th, 2020 Subject: List of shareholders possessing at least 5% of the number of votes at the October 9th, 2020 Extraordinary General Meeting of CI Games…
Current report no. 45/2020 Current and periodic information October 14th, 2020 Subject: Resignation of a Supervisory Board Member The Management Board of CI Games S.A. with a registered office in…
Current report no. 46/2020 October 26th, 2020 „Notice on the purchase of shares by a person performing managerial duties” The Management Board of CI Games S.A. with a registered office…
Current report no. 47/2020 November 27th, 2020 Confidential information „Projected 4Q 2020 revenues from sales of CI Games Capital Group” The Management Board of CI Games S.A. with a registered…
Current report no. 48/2020 November 30th, 2020 Current and periodic information “Correction of periodic report for 3Q 2020” The Management Board of CI Games S.A. with a registered office in…
Current report 25/2020 August 23rd, 2020 Subject: “A change in the date of publication of the consolidated semi-annual report for the first half of year 2020” Legal basis: Art. 56…
Current report 31/2020 September 10th, 2020 Subject: Announcement of convening of the Extraordinary General Meeting for October 9th, 2020 Legal basis: Art. 56 section 1 clause 2 of the act…
Current report 30/2020 September 8th, 2020 Confidential information „Hexworks – the new development studio of CI Games” The Management Board of CI Games S.A. with a registered office in Warsaw…
Current report 29/2020 September 3rd, 2020 “Notification of acquisition of shares by person performing managerial duties” The Management Board of CI Games S.A. with a registered office in Warsaw (“the…
Current report 28/2020 Confidential information September 3rd, 2020 “Resolution of the Management Board of CI Games S.A. on allocation of Series I Shares” The management Board of CI Games S.A….
Current report 27/2020 Date: August 28th, 2020 Confidential information “Conclusion of the book building process. Determination of the issue price and the final number of series I shares to be…
Report 26/2020 August 24th, 2020 Confidential information Subject: “Raising of share capital of CI Games S.A. within the target capital limit through issue of series I ordinary shares” I. The…
Current report 20/2020 Adjustment August 13th, 2020 Adjustment of the current report 20/2020 – “Text of resolutions passed by the Ordinary General Meeting of CI Games S.A.” of July 27th,…
Current report 13/2020 Subject: „Premiere of the game “Sniper Ghost Warrior Contracts 2” in the 4th quarter of year 2020” The Management Board of CI Games S.A. with a registered…
Current report 14/2020 June 30th, 2020 Confidential information “Amendment to a significant agreement” The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) hereby informs…
Current report 15/2020 June 30th, 2020 Current and periodic information „Announcement of the Management Board of CI Games Spółka Akcyjna concerning a change in the date of convening of the…
Current report 16/2020 Wednesday, July 1, 2020 Confidential information „Information on estimated sales results for the 1st half of year 2020 and the amount of own funds of the CI…
Current report 17/2020 Friday, July 3, 2020 Confidential information The Management Board of CI Games with a registered office in Warsaw (“the Company”), upon getting familiar with the selected financial…
Current report 18/2020 Subject: Acquisition of shares by person performing managerial duties Legal basis: Art. 19 section 3 of the MAR – information on transactions executed by persons performing managerial…
Current report 20/2020 Subject: Text of resolutions passed by the Ordinary General Meeting of CI Games S.A. The Management Board of CI Games S.A. with a registered office in Warsaw…
Current report 21/2020 Subject: The list of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of CI Games S.A. on July 27th, 2020….
Report 22/2020 Subject: Appointing of a new member of the Board Of Supervisors The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) hereby informs…
Report 23/2020 Subject: “Negotiation of the co-publishing contract for LOTF2” The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company) hereby informs that the Company…
Current report 24/2020 August 12th, 2020 Confidential information Subject: “Estimated consolidated data concerning results for the second quarter and first half of year 2020” The Management Board of CI Games…
Current report 19/2020 Subject: Information concerning the sales volume for the game Sniper Ghost Warrior Contracts Legal basis: Art. 17 section 1 of the MAR – confidential information. The Management…
Current report 2/2020 Subject: Dates of submission of periodic reports in year 2020 01.27.2020 The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”), on…
Current report 3/2020 Subject: Full repayment of the agreement for an overdraft facility with mBank The content of the report: The Management Board of CI Games S.A. with a registered…
Current report 4/2020 Subject: Information on estimates for the 1st quarter of 2020: sales and cash flows and the estimated sales results for the SGWC game The Management Board of…
Current report 5/2020 Subject: Communication concerning digital sales of the game Sniper Ghost Warrior Contracts in comparison with Sniper Ghost Warrior 3 The global digital sales of the SGWC game…
Current report 6/2020 Subject: Information on legal status of the game Lords Of The Fallen 2 Due to the fact that the Management Board of the Company has obtained information…
Current report 7/2020 Subject: 17/2020 Communication concerning the estimated date of achieving return on investment in Sniper Ghost Warrior Contracts The Management Board of CI Games S.A. with a registered…
8/2020 „Announcement of the Management Board of CI Games Spółka Akcyjna on convening of the Extraordinary General Meeting”
Current report 9/2020 Subject: Resignation of a member of the Board Of Supervisors The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) hereby informs…
Current report 10/2020 Subject: Information on issue of shares of the subsidiary and the intention to introduce these shares to trading in the NewConnect Alternative Trading System The Management Board…
Current report 11/2020 June 13th, 2020 Current and periodic information Establishment of the premiere date of the Röki game in the portfolio of the subsidiary company United Label S.A. Legal…
Current report 12/2020 July 16th, 2020 Current and periodic information Announcement of the Management Board of CI Games Spółka Akcyjna on canceling of the Extraordinary General Meeting and convening of…
Current report 1/2020 Subject: Information concerning the sales results for the SGWC game and continuation of the series Until January 12th, 2020 until the premiere of November 22nd, 2019, the…
Current report no. 25/2019 July 10, 2019 Confidential information “Recall of forecast of financial cash flows in the CI Games Capital Group from Q4 2018 to Q3 2019” The Management…
Current report no. 24/2019 June 3, 2019 Current and periodic information “Admission and introduction to exchange trade of 10,833,025 rights to ordinary bearer series H shares of CI Games S.A.”…
Current report no. 23/2019 Friday, June 28, 2019 Current and periodic information “The list of shareholders holding at least 5% voting rights at the Ordinary General Meeting of CI Games…
Current report no. 22/2019 June 28, 2019 Current and periodic information “Content of resolutions adopted by the Ordinary General Meeting of CI Games S.A. on June 28, 2019” The Management…
Current report no. 21/2019 June 28, 2019 Confidential information “Amendment of a significant agreement” The Management Board of CI Games S.A. with its registered seat in Warsaw (“Company”) hereby informs…
Current report no. 20/2019 June 26, 2019 Current and periodic information “Conditional registration of 10,833,025 right to Ordinary bearer series H shares in Central Securities Depository of Poland” The Management…
Current report no. 19/2019 June 25, 2019 Current and periodic information “Summary of issue of Series H shares” The Management Board of CI Games S.A. with its registered office in…
Current report no. 18/2019 Confidential information “Resolution of the Management Board of CI Games S.A. on allocation of Series H Shares” The Management Board of CI Games S.A. with its…
Current report no. 13/2019 Friday, May 31, 2019 Current and periodic information Announcement of the Management Board of CI Games S.A. with its registered office in Warsaw on convening the…
Current report no. 17/2019 Confidential information June 11, 2019 “Determination of issue price of series H shares and final number of series H shares offered within particular tranches”. The Management…
Current report no. 16/2019 June 11, 2019 Confidential information “Publication of Amendment no. 1 to the Information Memorandum” The Management Board of CI Games S.A. with its registered office in…
Current report no. 15/2019 Confidential information Monday, June 10, 2019 “Change (amendment) of the resolution of the Management Board of CI Games S.A. on dematerialization and on applying for admission…
Current report no. 14/2019 June 3, 2019 Confidential information “Publication of Amending Information no. 1 to the Information Memorandum” The Management Board of CI Games S.A. With its registered office…
Current report no. 1/2019 Wednesday, January 30, 2019 “Dates of periodic reports publication in 2019” The Management Board of CI Games S.A. with its registered office in Warsaw (“Company”), acting…
Current report 12/2019 Thursday, May 30, 2019 Confidential information “Publication of Information Memorandum due to the issue of series H shares”. The Management Board of CI Games S.A. with…
Current report no. 11/2019 Monday, May 27, 2019 Confidential information “Conclusion of a significant agreement” The Management Board of CI Games S.A. with its registered office in Warsaw (“Company”)…
Current report no. 10/2019 Confidential information May 22, 2019 “Information on the implementation of the forecast” The Management Board of CI Games S.A. with its registered office in Warsaw (“Company”),…
Current report no. 9/2019 Confidential information May 22, 2019 “Appointment of the statutory auditor” The Management Board of CI Games S.A. with its registered seat in Warsaw (“Company”) hereby informs…
Current report no. 8/2019 May 20, 2019 Confidential information “Submission of notification to the Polish Financial Supervision Authority of the intention to conduct a promotional campaign” The Management Board of…
Current report no. 7/2019 May 20, 2019 Confidential information “Adoption of resolutions on the issue of new shares of CI Games S.A.” The Management Board of CI Games S.A. with…
Current report no. 6/2019 May 15, 2019 Confidential information “Termination of a significant agreement” The Management Board of CI Games S.A. with its registered office in Warsaw (“Company”) hereby informs…
Current report no. 5/2019 Current and periodic information March 24, 2019 “Change of the date of publication of the annual report and the consolidated annual report for 2018” The Management…
Current report no. 4/2019 Current and periodic information March 20, 2019 “Change of the date of publication of annual report and consolidated annual report for 2018” The Management Board of…
Current report no. 3/2019 Confidential information March 20, 2019 “Information on the state of forecast implementation” The Management Board of CI Games S.A. with its registered office in Warsaw (“Company”),…
Current report no. 2/2019 Confidential information “Creation of impairment write-off for development works” March 15, 2019 The Management Board of CI Games S.A. with its registered office in Warsaw (“Company”)…
Current report no. 26/2018 October 17, 2018 Current and periodic information “Submission of resignation by Member of the Management Board” The Management Board of CI Games S.A. with its…
Current report no. 25/2018 October 5, 2018 Current and periodic information “Submission of resignation by Member of the Supervisory Board” The Management Board of CI Games S.A. with its registered…
Current report no. 24/2018 Thursday, September 27, 2018 “The list of shareholders holding at least 5% voting rights at the Extraordinary General Meeting of CI Games S.A. on Thursday, September…
Current report no. 23/2018 Thursday, September 27, 2018 Current and periodic information “Appointment of Member of the Supervisory Board of CI Games S.A.” The Management Board of CI Games…
Current report no. 22/2018 Thursday, September 27, 2018 Current and periodic information “Content of resolutions adopted by the Extraordinary General Meeting of CI Games S.A. on Thursday, September 27, 2018.”…
Current report no. 21/2018 Thursday, August 30, 2018 Current and periodic information Announcement of the Management Board of CI Games S.A. on convening the Extraordinary General Meeting of Shareholders of…
Current report no. 20/2018 August 16, 2018 Confidential information Announcement of the “Sniper Ghost Warrior Contracts” game The Management Board of CI Games S.A. with its registered office in Warsaw…
Current report no. 19/2018 Current and periodic information Tuesday, June 5, 2018 “Court registration of amending CI Games S.A. Articles of Association.” The Management Board of CI Games S.A. with…
Current report no. 18/2018 Monday, June 4, 2018 Confidential information “Conclusion of the agreement for the development and production of the game, Lords of the Fallen 2.” The Management Board…
Current report no. 17/2018 Friday, May 25, 2018 Current information “Change of the registered seat of CI Games S.A.” The Management Board of CI Games S.A. with its registered seat…
Current report no. 16/2018 Friday, May 25, 2018 Current and periodic information “The list of shareholders holding at least 5% voting rights at the Ordinary General Meeting of CI Games…
Current report no. 15/2018 Wednesday, May 23, 2018 Current and periodic information “Appointment of Members of the Supervisory Board of CI Games S.A. for the new tenure” The Management Board…
Current report no. 14/2018 Wednesday, May 23, 2018 Current and periodic information “Content of resolutions adopted by the Ordinary General Meeting of CI Games S.A. on Wednesday, May 23, 2018”…
Current report no. 13/2018 April 26, 2018 Current and periodic information Announcement of the Management Board of CI Games S.A. on convening the Ordinary General Meeting The Management Board of…
Report is available as an attachment.
Current report no. 10/2018 Monday, March 26, 2018 Current and periodic information “The adoption of the consolidated text of the Articles of Association of CI Games S.A.” In reference to…
Current report no. 9/2018 Wednesday, March 21, 2018 Confidential information “Notification about change of CI Games S.A. shares ownership status received from TFI PZU S.A.” The Management Board of CI…
Current report no. 8/2018 Monday, March 19, 2018 Confidential information “Increase of share capital of CI Games S.A.” In relation to the current report no. 7/2018 of Thursday, March 15,…
Current report no. 7/2018 Thursday, March 15, 2018 Current and periodic information “Admission and introduction to exchange trading of 40,000 ordinary bearer series F shares of the Company CI Games…
Current report 6/2018 Monday, March 5, 2018 Confidential information “Conditional registration of 40,000 Ordinary bearer series F shares in Central Securities Depository of Poland” The Management Board of CI Games…
Current report 5/2018 Friday, February 16, 2018 Confidential information Estimated partial results of the Capital Group CI Games for 2017 The Management Board of CI Games S.A. with its seat…
Current report no. 4/2018 Current and periodic information Tuesday, February 6, 2018 “Summary of the sixth stage of the issue of Series F shares” The Management Board of CI Games…
Current report no. 3/2018 Confidential information Thursday, February 1, 2018 “Acquisition of series F shares within the Incentive Program of CI Games S.A.” The Management Board of CI Games S.A….
Current report no. 2/2018 Wednesday, January 17, 2018 Current and periodic information “Dates of periodic reports publication in 2018” The Management Board of CI Games S.A. with its registered office…
Current report no. 1/2018 Tuesday, January 9, 2018 Confidential information “Concluding credit agreements with mBank S.A.” The Management Board of CI Games S.A., with its registered office in Warsaw (“Company”)…
Current report no. 71/2017 Thursday, December 14, 2017 Current and periodic information “Summary of the costs of issue of series F shares – supplement to the current report no. 59/2017…
Current report no. 70/2017 November 28, 2017 Current and periodic information “The adoption of the consolidated text of the Articles of Association of CI Games S.A.” In reference to current…
Current report no. 69/2017 Tuesday, November 21, 2017 Confidential information “Increase of share capital of CI Games S.A.” In relation to the current report no. 68/2017 of Friday, November 17,…
Current report no. 68/2017 Friday, November 17, 2017 Current and periodic information “Admission and introduction to exchange trading of 160,000 ordinary bearer series F shares of the Company CI Games…
Current report no. 67/2017 Tuesday, November 7, 2017 Current and periodic information “Conditional registration of 160,000 Ordinary bearer series F shares in Central Securities Depository of Poland” The Management Board…
Current report no. 66/2017 Tuesday, November 7, 2017 Confidential information “Adoption of CI Games S.A. Supervisory Board Audit Committee Rules and Policy on the selection of audit company” The Management…
Current report no. 65/2017 Current and periodic information Thursday, November 2, 2017 “Summary of the fifth stage of the issue of Series F shares” The Management Board of CI Games…
Current report no. 64/2017 Tuesday, October 24, 2017 Current and periodic information “Summary of the costs of issue of series F shares – supplement to the current report no. 51/2017…
Current report no. 63/2017 Confidential information Monday, October 23, 2017 “Acquisition of series F shares within the Incentive Programme of CI Games S.A.” The Management Board of CI Games S.A….
Current report 62/2017 Wednesday, October 18, 2017 Confidential information “Estimated consolidated results of CI Games Capital Group for Q3 and 9 months of 2017” Management Board of CI Games S.A….
Current report no. 61/2017 Tuesday, October 17, 2017 Current and periodic information “The adoption of the consolidated text of the Articles of Association of CI Games S.A.” In reference to…
Current report no. 60/2017 Tuesday, October 10, 2017 Confidential information “Increase of share capital of CI Games S.A.” In relation to the current report no. 58/2017 of Friday, October 6,…
Current report no. 59/2017 Current and periodic information Tuesday, October 10, 2017 “Summary of the fourth stage of the issue of Series F shares” The Management Board of CI Games…
Current report no. 58/2017 Friday, October 6, 2017 Current and periodic information “Admission and introduction to exchange trading of 60,000 ordinary bearer series F shares of the Company CI Games…
Current report no. 57/2017 Confidential information Sunday, October 1, 2017 “Acquisition of series F shares by Participants of the Incentive Programme of CI Games S.A.” The Management Board of CI…
CR 56/2017 Thursday, September 21, 2017 Current and periodic information “Conditional registration of 60,000 Ordinary bearer series F shares in Central Securities Depository of Poland” The Management Board of CI…
Current report no. 55/2017 Thursday, September 14, 2017 Current and periodic information “The list of shareholders holding at least 5% voting rights at the Extraordinary General Meeting of CI Games…
Current report no. 54/2017 Thursday, September 14, 2017 Current and periodic information “Content of resolutions adopted by the Extraordinary General Meeting of CI Games S.A. on Thursday, September 14, 2017.”…
Current report no. 53/2017 Thursday, September 14, 2017 Current and periodic information “Appointment of Member of the Supervisory Board of CI Games S.A.” The Management Board of CI Games…
Current report no. 52/2017 September 14, 2017 Current and periodic information “Submission of resignation by Member of the Supervisory Board” The Management Board of CI Games S.A. with its registered…
Current report no. 51/2017 Current and periodic information Tuesday, September 5, 2017 “Summary of the third stage of the issue of Series F shares” The Management Board of CI Games…
Current report no. 50/2017 Confidential information Friday, September 1, 2017 “Acquisition of series F shares by Participants of the Incentive Program of CI Games S.A.” The Management Board of CI…
Current report no. 49/2017 August 17, 2017 Current and periodic information Announcement of the Management Board of CI Games S.A. on convening the Extraordinary General Meeting The Management Board of…
CR 48/2017 July 27, 2017 Confidential information “Total early repayment of revolving working capital facility credit granted by PKO BP” The Management Board of CI Games S.A. with its registered…
Current report no. 47/2017 July 11, 2017 Current and periodic information “The adoption of the consolidated text of the Articles of Association of CI Games S.A.” In reference to current…
CR 46/2017 July 5, 2017 Confidential information “Increase of share capital of CI Games S.A.” In relation to the current report no. 45/2017 of July 1, 2017, the Management Board…
CR No. 45/2017 July 1, 2017 Current and periodic information “Admission and introduction to exchange trading of 150,000 ordinary bearer series F shares of the Company CI Games S.A.” The…
CR 44/2017 Confidential information June 29, 2017 “Repayment of working capital facility credits” In reference to current report no. 43/2017 of June 28, 2017, the Management Board of CI Games…
Current report 43/2017 Confidential information June 28, 2017 “Concluding an annex to the revolving working capital facility credit agreement” The Management Board of CI Games S.A. with its registered office…
Current report no. 42/2017 June 27, 2017 Confidential information “Adoption of strategy of CI Games Capital Group development for the years 2017-2019” The Management Board of CI Games S.A. with…
Current Report no. 41/2017 Friday, June 23, 2017 Current and periodic information “Conditional registration of 150,000 Ordinary bearer series F shares in Central Securities Depository of Poland” The Management Board…
Current report no. 40/2017 Tuesday, June 13, 2017 Current and periodic information “Summary of the costs of issue of series F shares – supplement to the current report no. 26/2017…
Current report no. 39/2017 Monday, June 12, 2017 Current and periodic information “Appointment of Member of the Management Board of CI Games S.A.” The Management Board of CI Games S.A….
Current report no. 38/2017 Thursday, June 8, 2017 Current and periodic information “Summary of the second stage of the issue of Series F shares” The Management Board of CI Games…
Current report no. 37/2017 Confidential information Monday, June 5, 2017 “Acquisition of series F shares by Participants of the Incentive Programme of CI Games S.A.” In reference to current report…
Current Report No. 36/2017 Friday, May 26, 2017 Confidential information “Timely repayment of revolving working capital credit facility granted by PKO BP S.A.” The Management Board of CI Games S.A….
Current report no. 35/2017 Tuesday, May 16, 2017 Current and periodic information “Submission of resignation by Member of the Management Board” The Management Board of CI Games S.A. with its…
Current report no. 34/2017 May 15, 2017 Current and periodic information “List of shareholders holding at least 5% of voting rights at the General Meeting of Shareholders of CI Games…
Current report no. 33/2017 May 15, 2017 Current and periodic information “The content of resolutions adopted by General Meeting of Shareholders of CI Games S.A. on May 15, 2017” The…
CR 32/2017 May 12, 2017 Confidential Information “Increase of share capital of CI Games S.A.” In relation to the current report no. 31/2017 of May 10, 2017, the Management Board…
CR no. 31/2017 May 10, 2017 Current and periodic information “Admission and introduction to exchange trading of ordinary bearer series F shares of the CI Games S.A. company.” The Management…
Current report no. 30/2017 May 8, 2017 Confidential Information “Estimated data concerning the current sales results of the game ‘Sniper Ghost Warrior 3’” The Management Board of CI Games S.A….
Current report 29/2017 May 8, 2017 Confidential Information “Conclusion of annexes to the credit agreements with PKO BP” The Management Board of CI Games S.A. with its registered seat in…
CR no. 28/2017 April 28, 2017 Current and periodic information “Conditional registration of 550,000 Ordinary bearer series F shares in Central Securities Depository of Poland” The Management Board of CI…
CR 27/2017 April 20, 2017 Confidential Information New communication channel of CI Games S.A. The Management Board of CI Games S.A. with its registered office in Warsaw (“Company”) hereby informs,…
CR 26/2017 April 15, 2017 Current and periodic information “Summary of the first stage of the issue of Series F Shares” The Management Board of CI Games S.A. with its…
Current report no. 25/2017 April 14, 2017 Current and periodic information Announcement of the Management Board of CI Games S.A. on convening the Ordinaty General Meeting The Management Board of…
CR 24/2017 April 6, 2017 Current and periodic information “Information on transaction on series F shares issued by CI Games S.A. obtained pursuant to Art. 19 MAR” The Management Board…
CR 23/2017 April 5, 2017 Confidential information “Acquisition of series F shares by first Participants of the Incentive Programme of CI Games S.A.” In reference to current reports no. 17/2017…
CR 22/2017 April 3, 2017 Current and periodic information “Information on transaction on registered subscription warrants series B issued by CI Games S.A. obtained pursuant to Art. 19 MAR” The…
CR 21/2017 March 22, 2017 Confidential Information Subject: Obtaining complete certification of “Sniper Ghost Warrior 3” game The Management Board of CI Games S.A. with its registered seat in Warsaw…
Current report no. 20/2017 March 15, 2017 Confidential information Announcing mobile version of “Sniper Ghost Warrior” game The Management Board of CI Games S.A. with its registered seat in Warsaw…
Current Report no. 19/2017 March 6, 2017 Confidential information Determining a new release date for the game “Sniper Ghost Warrior 3” The Management Board of the Company CI Games S.A….
Current report no. 18/2017 March 1, 2017 Confidential information “Granting the Members of the Management Board of CI Games S.A. the right to acquire subscription warrants issued under the Incentive…
Current report no. 17/2017 March 1, 2017 Confidential information “Change and adoption of a consolidated text of Rules of the Incentive Programme of CI Games S.A.” The Management Board of…
Current report no. 16/2017 March 1, 2017 Current information “Appointment of new-term Management Board Members” The Management Board of CI Games S.A. with its registered seat in Warsaw (“Company”) hereby…
Current report no. 15/2017 February 24, 2017 “Information on CI Games S.A. shares transactions obtained pursuant to art. 19 of MAR” The Management Board of CI Games S.A. with its…
Current report no. 14/2017 22 February, 2017 Confidential information – art. 17 item 1 of MAR Concluding a credit agreement between CI Games S.A. and PKO BP S.A. The Management…
Current report no. 13/2017 February 20, 2017 Article 56(1)(2) of the Act on Public Offering — current and periodic information The Resolution of KDPW Management Board on determining the CI…
Current report no. 12/2017 February 10th, 2017 Registration by the Court of a change of the share capital structure of Cl Games S.A. In relation to the current report no….
Current report no. 11/2017 February 10th, 2017 Registration of change to the Articles of Association CI Games S.A. The Management Board of CI Games S.A. with its registered seat in…
Current report no. 10/2017 February 7, 2017 Answers to Shareholder’s questions provided in manner stipulated in art. 428 of Code of Commercial Companies The Management Board of the Company CI Games…
Current report no. 9/2017 January 31, 2017 Current and periodic information “The list of shareholders holding at least 5% voting rights at the Extraordinary General Meeting of CI Games S.A….
Current report no. 8/2017 January 31, 2017 Current and periodic information “Information on objections made concerning the protocol during the proceedings of the Extraordinary General Meeting of CI Games S.A….
Current report 7/2017 January 31, 2017 Current and periodic information “Change of the Articles of Association of the Company CI Games S.A. and adoption of a uniform Articles of Association…
Current report no. 6/2017 January 31, 2017 Current and periodic information “Content of resolutions adopted by the Extraordinary General Meeting of CI Games S.A. on January 31, 2017.” The Management…
Current report no. 5/2017 January 27, 2017 Current and periodic information “Summary of issue cost of series G shares – supplement to the current report no. 19/2016 of November 23,…
CR no. 4/2017 January 23, 2017 “Determining the release date of the ‘Lords of the Fallen: Blades of Fate’ mobile game” The Management Board of CI Games S.A. with its…
CR no. 3/2017 January 19, 2017 “Publication dates of periodic reports in 2017” Pursuant to § 103 section 1 of the Finance Minister’s regulation of 19 February 2009 regarding publication…
CR no. 2/2017 January 4, 2017 “Proposed amendments to the Articles of Association of CI Games S.A. in relation to the planned shares split” The Management Board of CI Games…
CR no. 1/2017 January 4, 2017 “Announcement of the Management Board of CI Games S.A. on convening the Extraordinary General Meeting of Shareholders of the Company” The Management Board of…
CR no. 26/2016 27 December 2016 “Admission and introduction to exchange trading of ordinary bearer series G shares of the Company CI Games S.A.” The Management Board of the Company…
CR no. 25/2016 20 December 2016 “Conditional registration of 1,100,000 Ordinary bearer series G shares in Central Securities Depository of Poland” The Management Board of CI Games S.A. with its registered…
CR no. 24/2016 15 December 2016 “Making a decision on the cancellation of the intention to issue bonds by Cl Games S.A.” The Management Board of CI Games S.A. with…
CR no. 23/2016 8 December 2016 “Registration of the increase of share capital of CI Games S.A. by registry court” The Management Board of the Company CI Games S.A. with…
CR no. 22/2016 6 December 2016 Resolution of GPW Management Board on the introduction to the exchange trading of rights to series G shares of CI Games S.A. The Management…
CR no. 21/2016 1 December 2016 “Conditional registration of 1,100,000 Rights to ordinary bearer series G sharers in Central Securities Depository of Poland” The Management Board of CI Games S.A….
CR no. 20/2016 28 November 2016 “Making a decision on the intention to issue bonds by Cl Games S.A.” The Management Board of CI Games S.A. with its registered seat…
CR no. 19/2016 23 November 2016 “Summary of Series G shares issue” The Management Board of CI Games S.A. with its registered office in Warsaw (“Company”) presents information on the…
CR no. 18/2016 “The CI Games S.A Management Board resolution on the allocation of Series G shares” The Management Board of CI Games S.A. with its registered office in Warsaw…
Current report no. 17/2016 18.11.2016 “Notification on the acquisition of CI Games S.A. shares by the Management Board Member” The Management Board of the company CI Games S.A. with its…
CR 16/2016 Date: November 16, 2016 Change in the amount of the offered Series G shares In relation to current report no. 14/2016 of November 14, 2016 and to current…
2016-11-15 – Current report – 14/2016 The Management Board of CI Games S.A. with its registered seat in Warsaw (“Company”) hereby informs, that today, having obtained the approval of the…
2016-11-15 – Current report – 15/2016 The Management Board of CI Games S.A. with its registered office in Warsaw (“Company”) hereby informs, that today, that is on November 15, 2016,…
The Management Board of the Company CI Games S.A. with its registered office in Warsaw (“Company”) with regard to the current report no. 11/2016 of June 13, 2016, hereby informs,…
2016-05-24 – Current report – 10/2016 Issuance by the Court in Bucharest of a decision on the closure of bankruptcy proceedings of the Issuer’s subsidiary – City Interactive Studio SRL…
2016-06-28 – Current report – 12/2016 The choice of the entity authorized to review the financial statements of CI Games S.A. and Capital Group CI Games Current report no.:…
The Management Board of the Company CI Games S.A. with its registered seat in Warsaw (“Company”) hereby announces that the release date for the game “Sniper: Ghost Warrior3” (“SGW3”), PlayStation4,…
09/16 Concluding a material agreement between CI Games USA, Inc. and Elbo, Inc. and Polaford Ltd.
8/2016 LIST OF SHAREHOLDERS HOLDING AT LEAST 5% VOTING RIGHTS AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF CI GAMES S.A. ON APRIL 29, 2016 Current report no. 8/2016…
7/2016 CONTENT OF RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF CI GAMES S.A. ON APRIL 29, 2016 ON CONVEYING THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF CI…
6/2016 ANNOUNCEMENT OF THE MANAGEMENT BOARD OF CI GAMES S.A. WITH ITS REGISTERED OFFICE IN WARSAW ON CONVEYING THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF CI GAMES S.A. …
3/30/2016 – CURRENT REPORT – 5/2016 Disposal of CI Games S.A. shares by the Issuer’s Management Board President Current report no.: 5/2016 Date of preparation: 3/30/2016 Abbreviated name of the Issuer: CI GAMES…
3/23/2016 – CURRENT REPORT – 4/2016 Resignation of the Member of the Management Board Resignation of the Member of the Management Board Current report no.: 4/2016 Date of preparation: 3/23/2016 Abbreviated name…
2/10/2016 – CURRENT REPORT – 3/2016 Concluding a material agreement with PKO BP S.A. Current report no.: 3/2016 Date of preparation: 2/10/2016 Abbreviated name of the Issuer: CI GAMES S.A. Subject: Concluding a material…
2/3/2016 – CURRENT REPORT – 2/2016 Concluding a settlement agreement with Deck13 Interactive GmbH Current report no.: 2/2016 Date of preparation: 2/3/2016 Abbreviated name of the Issuer: CI GAMES S.A. Subject: Concluding a…
2015-01-28 – Current report – 01/2016 Reporting schedule for 2016 Current report no.: 01/2016 Date: 2016-01-28 Issuer’s trading namee of a subsidiary: CI GAMES S.A. Subject:Reporting schedule for…
2015-09-07 – Current report – 27/2015 Appointment of new Members of Supervisory Board of CI Games S.A. Current report no.: 27/2015 Date: 2015-09-07 Issuer’s trading namee of a…
2015-07-31 – Current report – 20/2015 Filing a notice on termination of material agreement Current report no.: 20/2015 Date: 2015-07-31 Issuer’s trading namee of a subsidiary: CI GAMES…
2015-08-07 – Current report – 21/2015 Resignation from the function of a Member of Supervisory Board Current report no.: 21/2015 Date: 2015-08-07 Issuer’s trading namee of a subsidiary:…
2015-08-07 – Current report – 22/2015 Response to the statement made by CI Games S.A. on termination of a material agreement Current report no.: 22/2015 Date: 2015-08-07 Issuer’s…
2015-08-10 – Current report – 23/2015 Announcement of Management Board of the Company CI Games S.A. on convening the Extraordinary General Meeting of Shareholders of CI Games S.A. …
2015-08-24 – Current report – 20/2015 Amendment of the current report no. 20/2015 of July 31, 2015 – Filing a notice on termination of material agreement Current report…
2015-08-26 – Current report – 24/2015 Change in the volume of shares held by QUERCUS Funds Current report no.: 24/2015 Date: 2015-08-26 Issuer’s trading namee of a subsidiary:…
2015-09-04 – Current report – 25/2015 Resignation from the function of a Supervisory Board Members Current report no.: 25/2015 Date: 2015-09-04 Issuer’s trading namee of a subsidiary: CI…
2015-09-07 – Current report – 26/2015 The contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders of CI Games S.A. on September 7, 2015. Current…
2015-07-24 – Current report – 19/2015 Initiation of the liquidation procedure of a subsidiary Current report no.: 19/2015 Date: 2015-07-24 Issuer’s trading name: CI GAMES S.A. Subject:Initiation of…
2015-09-08 – Current report – 28/2015 List of Shareholders holding at least 5% of votes in the Extraordinary General Meeting of Shareholders of CI Games S.A. on September 7,…
2015-09-09 – Current report – 29/2015 Disposal of CI Games S.A. shares by the Issuer’s Supervisory Board Member Current report no.: 29/2015 Date: 2015-09-09 Issuer’s trading namee of…
2015-09-11 – Current report – 30/2015 Concluding a material agreement with Koch Media GmbH Current report no.: 30/2015 Date: 2015-09-11 Issuer’s trading namee of a subsidiary: CI GAMES…
2015-09-15 – Current report – 31/2015 Concluding a material agreement with QV Software Current report no.: 31/2015 Date: 2015-09-31 Issuer’s trading namee of a subsidiary: CI GAMES S.A….
2015-09-23 – Current report – 30/2015 Amendment to the current report no. 30/2015 of September 11, 2015 – concluding a material agreement with Koch Media GmbH Current report…
2015-09-25 – Current report – 31/2015 Amendment to the current report no. 31/2015 of September 15, 2015 – concluding a material agreement with QV Software Current report no.:…
2015-10-09 – Current report – 32/2015 Acquisition of CI Games S.A. shares by the Issuer’s Management Board President Current report no.: 32/2015 Date: 2015-10-09 Issuer’s trading namee of…
2015-10-21 – Current report – 33/2015 Acquisition of CI Games S.A. shares by the Issuer’s Management Board President Current report no.: 33/2015 Date: 2015-10-21 Issuer’s trading namee of…
2015-07-14 – Current report – 18/2015 Change in the volume of shares held by QUERCUS Funds Current report no.: 18/2015 Date: 2015-07-14 Issuer’s trading name: CI GAMES S.A….
2015-01-21 – Current report – 2/2015 New ESPI system operator Current report no.: 2/2015 Date:2015-01-21 Issuer’s trading name: CI GAMES S.A. Subject:New ESPI system operator Legal basis:Other regulations…
2015-01-09 – Current report – 1/2015 Estimate of CI Games Group’s financial results for 2014 Current report no.: 1/2015 Date:2015-01-09 Issuer’s trading name: CI GAMES S.A. Subject:Estimate of…
2015-01-21 – Current report – 3/2015 Reporting schedule for 2015 Current report no.: 3/2015 Date:2015-01-21 Issuer’s trading name: CI GAMES S.A. Subject:Reporting schedule for 2015 Legal basis:Art. 56…
2015-02-11 – Current report – 4/2015 New ESPI system operator Current report no.: 4/2015 Date: 2015-02-11 Issuer’s trading name: CI GAMES S.A. Subject: New ESPI system operator Legal…
2015-02-27 – Current report – 5/2015 Repayment of reverse factoring facility Current report no.: 5/2015 Date: 2015-01-21 Issuer’s trading name: CI GAMES S.A. Subject: Repayment of reverse factoring…
2015-03-27 – Current report – 6/2015 Submission of a statement on the termination of the significant agreement Current report no.: 6/2015 Date: 2015-03-27 Issuer’s trading name: CI GAMES…
2015-03-31 – Current report – 7/2015 Credit repayment and termination of the significant agreement Current report no.: 6/2015 Date: 2015-01-21 Issuer’s trading name: CI GAMES S.A. Subject: Credit…
2015-04-01 – Current report – 8/2015 Announcement of the Management Board of CI Games S.A. on convening the Ordinary General Meeting of Shareholders of CI Games S.A. Current…
2015-04-28 – Current report – 9/2015 Resolutions adopted by the Ordinary General Meeting of Shareholders of CI Games S.A. on 28 April 2015. Current report no.: 9/2015 Date:…
2015-04-28 – Current report – 10/2015 List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of CI Games S.A. on 28 April…
2015-05-25 – Current report – 11/2015 The adoption of the consolidated text of the Articles of Association of CI Games S.A./p> Current report no.: 11/2015 Date:2015-05-25 Issuer’s trading…
2015-05-25 – Current report – 12/2015 The choice of the entity authorized to review the financial statements of CI Games S.A. and Capital Group CI Games Current report…
2015-05-25 – Current report – 13/2015 Adopting an Incentive program rules in CI Games S.A. Current report no.: 13/2015 Date: 2015-05-25 Issuer’s trading name: CI GAMES S.A. Subject:…
2015-05-27 – Current report – 14/2015 Concluding a material agreement with PKO BP S.A. Current report no.: 14/2015 Date: 2015-05-27 Issuer’s trading name: CI GAMES S.A. Subject:Concluding a…
2015-06-02 – Current report – 15/2015 Changes in KRS, entry of mention on conditional increase of the share capital Current report no.: 15/2015 Date: 2015-06-02 Issuer’s trading name:…
2015-06-13 – Current report – 16/2015 Disclosure of owned assets by TFI PZU Funds Current report no.: 16/2015 Date: 2015-06-13 Issuer’s trading name: CI GAMES S.A. Subject:Disclosure of…
2015-06-24 – Current report – 17/2015 Appointment of new Members of Management Board of CI Games S.A. Current report no.: 17/2015 Date: 2015-06-24 Issuer’s trading name: CI GAMES…
2014-12-18 – Current report – 29/2014 Timely buy-back of series E bonds by CI Games S.A. Current report no.: 30/2014 Date:2014-12-18 Issuer’s trading name: CI GAMES S.A. Subject:Timely…
2014-10-29 – Current report – 29/2014 Shareholding disclosure by QUERCUS TFI S.A. on behalf of QUERCUS Parasolowy SFIO Current report no.: 29/2014 Date:2014-10-29 Issuer’s trading name: CI GAMES…
2014-10-16 – Current report – 28/2014 Assignment of a significant agreement with Bandai Namco Games America Inc. to the Issuer’s U.S.-based subsidiary Current report no.: 28/2014 Date:2014-10-16 Issuer’s…
June 16, 2014 – Current report – 16/2014 Appointment of a Member of CI Games S.A.’s Management Board Current report no.: 16/2014 Date: June 16, 2014 Issuer’s trading…
2014-10-03 – Current report – 27/2014 Execution of an annex to a reverse factoring agreement with Alior Bank S.A. Current report no.: 27/2014 Date:2014-10-03 Issuer’s trading name: CI…
2014-09-22 – Current report – 26/2014 Correction of a typing error in current report 25/2014 Current report no.: 26/2014 Date:2014-09-22 Issuer’s trading name: CI GAMES S.A. Subject:Correction of…
2014-09-22 – Current report – 25/2014 Lords of the Fallen certified for XboxOne® Current report no.: 25/2014 Date:2014-09-22 Issuer’s trading name: CI GAMES S.A. Subject:Lords of the Fallen…
2014-09-15 – Current report – 24/2014 Lords of the Fallen certified for Sony PlayStation®4 in Europe and Australia Current report no.: 24/2014 Date:2014-09-02 Issuer’s trading name: CI GAMES…
2014-09-12 – Current report – 23/2014 Lords of the Fallen certified for Sony PlayStation®4 in North America Current report no.: 23/2014 Date:2014-09-02 Issuer’s trading name: CI GAMES S.A….
2014-09-02 – Current report – 22/2014 Liquidation of the Issuer’s subsidiary in Canada Current report no.: 22/2014 Date:2014-09-02 Issuer’s trading name: CI GAMES S.A. Subject:Liquidation of the Issuer’s…
2014-08-26 – Current report – 21/2014 Change in the publication date for the H1 2014 consolidated report Current report no.: 21/2014 Date:2014-08-26 Issuer’s trading name: CI GAMES S.A….
2014-07-18 – Current report – 20/2014 Release date for Lords of the Fallen Current report no.: 20/2014 Date:2014-07-18 Issuer’s trading name: CI GAMES S.A. Subject: Execution of a…
2014-07-09 – Current report – 19/2014 Release date for Lords of the Fallen Current report no.: 18/2014 Date: June 17, 2014 Issuer’s trading name: CI GAMES S.A. Subject:…
June 17, 2014 – Current report – 18/2014 List of shareholders with at least 5% of votes at CI Games S.A.’s Ordinary General Meeting of June 17, 2014 …
June 17, 2014 – Current report – 17/2014 Resolutions adopted at CI Games S.A.’s Ordinary General Meeting of June 17, 2014 Current report no.: 17/2014 Date: June 17,…
June 16, 2014 – Current report – 15/2014 Appointment of entity authorized to audit the financial statements for 2014 Current report no.: 15/2014 Date: June 16, 2014 Issuer’s…
May 21, 2014 – Current report – 14/2014 Announcement of an Ordinary General Meeting of CI Games S.A. Current report no.: 14/2014 Date: May 21, 2014 Issuer’s trading…
May 15, 2014 – Current report – 13/2014 Enemy Front certified for Xbox360®. Current report no.: 13/2014 Date: May 15, 2014 Issuer’s trading name: CI GAMES S.A. Subject:Enemy…
May 13, 2014 – Current report – 12/2014 Reverse factoring agreement with Alior Bank S.A. Current report no.: 12/2014 Date: May 13, 2014 Issuer’s trading name: CI…
May 9, 2014 – Current report – 11/2014 Enemy Front certified for Sony PlayStation®3 in Europe and Australia Current report no.: 11/2014 Date: May 9, 2014 Issuer’s trading…
May 8, 2014 – Current report – 10/2014 Enemy Front certified for Sony PlayStation®3 in North America Current report no.: 10/2014 Date: May 8, 2014 Issuer’s trading name:…
April 8, 2014 – Current report – 9/2014 Significant agreement with Square Enix France SARL concerning Enemy Front and Lords of the Fallen distribution in France Current report…
April 8, 2014 – Current report – 8/2014 Significant agreement with Square Enix Limited concerning Enemy Front and Lords of the Fallen distribution in the UK and Ireland …
January 9, 2014 – Current report – 1/2014 Registration of increase in CI Games S.A. share capital through series E share issue and of amendment to CI Games S.A….
March 28, 2014 – Current report – 7/2014 Significant agreement with Koch Media GmbH concerning Enemy Front and Lords of the Fallen distribution in Germany, Austria and Switzerland …
March 6, 2014 – Current report – 6/2014 CI Games S.A. series E shares – registration, admission to trading and first trading day Current report no.: 6/2014 Date:…
February 21, 2014 – Current report – 5/2014 CI Games S.A. series E shares – registration, admission to trading and first trading day Current report no.: 5/2014 Date:…
February 4, 2014 – Current report – 4/2014 CI Games S.A. series E shares – registration, admission to trading and first trading day Current report no.: 4/2014 Date:…
February 1, 2014 – Current report – 3/2014 Reporting calendar for 2014 Current report no.: 3/2014 Date: February 1, 2014 Issuer’s trading name: CI GAMES S.A. Subject: Reporting calendar for…
January 17, 2014 – Current report – 2/2014 Significant agreement with Namco Bandai Games America Inc. concerning Enemy Front and Lords of the Fallen distribution in North America, Central…
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