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SHAREHOLDERS

LATEST NEWS

18 May 2023

LORDS OF THE FALLEN UNLEASHES THE DARKNESS ON FRIDAY 13TH, OCTOBER, AS ANNOUNCED IN ALL-NEW TRAILER

17 August 2022

CI GAMES CONFIRMS KEY SENIOR HIRES AS COMPANY FOCUSES ON GROWTH AHEAD OF AIM LISTING

17 May 2022

CI Games makes Tender Offer to Buy Back Publishing Label, United Label, ahead of considered potential Dual Listing on LSE

2 March 2022

CI Games Takes Major Step Towards Listing on London Stock Exchange with Appointment of Leading Investment Bank and Experienced CFO

MORE
ALL REPORTS

REPORTS

CURRENT REPORTS:

21 December 2021

36/2021 “Update of information about the review of strategic options process”

16 December 2021

35/2021 “New development studio of CI Games S.A. – Underdog Studio”

6 December 2021

34/2021 “List of shareholders possessing at least 5% of the votes at Extraordinary General Meeting of CI Games S.A. dated 6 December 2021”

6 December 2021

33/2021 “Appointment of a new member of the Supervisory Board”

PERIODIC REPORTS:

27 September 2024

Consolidated Report for H1 2024

29 May 2024

CONSOLIDATED REPORT FOR Q1 2024

28 April 2023

Annual Consolidated Report for 2022

23 November 2022

Consolidated report for Q3 2022

MAR
REGULATION

CORPORATE
GOVERNANCE

CORPORATE
DOCUMENTS

MANAGEMENT AND SUPERVISORY BOARD

INVESTOR’S CALENDAR

Event: Date:
Consolidated annual report for 2015 26th February 2016
Ordinary General Meeting of Shareholders 29th April 2016
Consolidated quarterly report for the first quarter of 2016 16th May 2016
Consolidated report for the first half of 2016 30th August 2016
Consolidated quarterly report for the third quarter of 2016 14th November 2016
Extraordinary General Meeting of Shareholders 31st January 2017, 12:00pm
‘Lords of the Fallen: Blades of Fate’ Release 9th February 2017
Share exchange in KDPW as a result of split of CI Games S.A. shares 23rd February 2017
Consolidated annual report for 2016 31st March 2017
‘Sniper: Ghost Warrior 3’ Release 25th April 2017
Ordinary General Meeting of Shareholders 15th May 2017, 12:00pm
Consolidated quarterly report for the first quarter of 2017 24th May 2017
‘Sniper: Ghost Warrior’ mobile game release III quarter of 2017
Consolidated report for the first half of 2017 7th September 2017
Consolidated quarterly report for the third quarter of 2017 22nd November 2017
Consolidated annual report for 2017 27th March 2018
Consolidated quarterly report for the first quarter of 2018 28th May 2018
Consolidated report for the first half of 2018 30th August 2018
Consolidated quarterly report for the third quarter of 2018 23rd November 2018
Extraordinary General Meeting of Shareholders of CI Games S.A. 9th October 2020
Consolidated quarterly report for the third quarter of 2020 27th November 2020
Consolidated annual report for 2020 12th April 2021
Consolidated quarterly report for the first quarter of 2021 24th May 2021
Consolidated report for the first half of 2021 31st August 2021
Consolidated quarterly report for the third quarter of 2021 22nd November 2021