Investor Relations

Table of contents

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Current Reports

2022

29 December 2022

35/2022 “First notification of shareholders about the intention to transform the company CI Games Spółka Akcyjna with its registered office in Warsaw into a European Company (SE)”

23 December 2022

34/2022 “Update on the status of the procedure to convert CI Games S.A. into a European company”

24 October 2022

33/2022 “Update of strategic pillars of CI Games S.A. for the years 2023 – 2027.”

14 September 2022

32/2022 “Notification pursuant to art. 69 of the Act on Public Offering”

12 September 2022

31/2022 “Information on current status of the conversion of CI Games, S.A. into SE procedure”

6 September 2022

30/2022 “List of shareholders possessing at least 5% of the votes at Extraordinary General Meeting of CI Games S.A. dated 5 September 2022”

6 September 2022

29/2022 “Information on the content of draft resolutions that were put to the vote but were not adopted by the Extraordinary General Meeting on September 5, 2022”

6 September 2022

28/2022 “Information on withdrawal from consideration by the Extraordinary General Meeting held on September 5, 2022 matters under No. 6 (b), (c), (d), (e),( f) and (g) of the adopted agenda”

2021

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”

6 December 2021

32/2021 “Resolutions taken up by the Extraordinary General Meeting of CI Games S.A. on 6th December 2021.”

18 November 2021

31/2021 “Update of estimated consolidated financial data for III quarter 2021”

16 November 2021

30/2021 “Resignation of a Supervisory Board Member”

9 November 2021

29/2021 “Submission of a candidate for a member of the Supervisory Board of CI Games S.A.”

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Periodic reports

2022

2021

8 April 2022

Annual Consolidated Report for 2021

22 November 2021

Consolidated report for Q3 2021

2 September 2021

Consolidated report for H1 2021

24 May 2021

Consolidated report for Q1 2021

2020

19 April 2021

Annual Consolidated Report for 2020

27 November 2020

Consolidated report for Q3 2020

26 August 2020

Consolidated report for H1 2020

22 May 2020

Consolidated report for Q1 2020

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EBI Reports

3 August 2021

EBI REPORT NO 1/2017

3 August 2021

EBI REPORT NO 1/2016

3 August 2021

EBI REPORT NO 1/2015

3 August 2021

EBI REPORT NO 2/2015

3 August 2021

EBI REPORT NO 1/2014