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3R Games — Investor Relations & Filings

Ticker · 3RG ISIN · PLGRNKT00019 LEI · 25940053ZLUYB90M2625 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 397 across all filing types
Latest filing 2024-05-28 Share Issue/Capital Cha…
Country PL Poland
Listing WAR 3RG

About 3R Games

https://3r.games/

3R Games is a video game development company that specializes in creating experiences for virtual reality (VR) platforms. The company develops and delivers games for high-end VR systems, including Oculus Quest, PlayStation VR, HTC Vive, and Steam VR. With over a decade of experience in the VR and augmented reality (AR) sectors, 3R Games focuses on producing immersive gaming content.

Recent filings

Filing Released Lang Actions
Protokół Zarządu cz.2
Share Issue/Capital Change Classification · 99% confidence The document is a resolution (Uchwała nr 2) from the Management Board of 3R Games S.A. dated May 28, 2024. The core subject is the decision regarding the issuance of Series N shares and the exclusion of pre-emptive rights (prawo poboru) of existing shareholders in connection with a proposed capital increase to be voted on at the upcoming Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie). This action directly relates to changes in the company's capital structure and financing activities, specifically the issuance of new shares. Reviewing the definitions: - 10-K/IR: Not a full financial report. - ER/MRQ: Not an earnings announcement. - DIV/NAV: Not a dividend or NAV announcement. - DVA: Not the final voting results. - The content is about a proposed capital increase and share issuance structure. - Code CAP (Capital/Financing Update) is the most appropriate fit as it covers fundraising, financing activities, or capital structure changes, which issuing new shares clearly is. Code SHA (Share Issue/Capital Change) is also highly relevant, but CAP often encompasses the strategic decision-making around financing rounds, which this resolution details (exclusion of pre-emptive rights). Given the focus on the mechanics of a new share issuance (emisja akcji serii N) and the associated capital structure decision (wyłączenia prawa poboru), CAP (Capital/Financing Update) or SHA (Share Issue/Capital Change) are the best candidates. Since the document is a formal resolution detailing the terms of a capital increase proposal, SHA is slightly more precise for the action being taken (issuing shares), while CAP covers the broader financing context. In many classification schemes, specific share issuance details fall under SHA. However, since the text explicitly discusses the *issuance* of shares (emisja akcji) and capital increase, SHA is the most direct match for 'Share Issue/Capital Change'. I will select SHA.
2024-05-28 Polish
Protokół Zarządu cz. 1
AGM Information Classification · 98% confidence The document is titled "Uchwała nr 1 Zarządu 3R Games S.A. z dnia 28 maja 2024 r. w sprawie zwołania Zwyczajnego Walnego Zgromadzenia Spółki" (Resolution No. 1 of the Management Board of 3R Games S.A. dated May 28, 2024, regarding the convening of the Ordinary General Meeting of the Company). The content explicitly details the date, time, location, and the agenda for the upcoming Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This directly relates to the announcement and scheduling of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-28 Polish
Opinia Zarządu ws wyłaczenia prawa poboru
Share Issue/Capital Change Classification · 95% confidence The document is titled "Opinia Zarządu 3R Games S.A. [...] w przedmiocie wyłączenia prawa poboru dotychczasowych akcjonariuszy Spółki w związku z emisją akcji serii N" (Management Board Opinion of 3R Games S.A. [...] regarding the exclusion of the pre-emptive rights of existing shareholders in connection with the issuance of N series shares). It explicitly states it is an opinion from the Management Board justifying the exclusion of pre-emptive rights for a planned share capital increase (emisja akcji serii N). This action relates directly to financing activities and capital structure changes. While it discusses a capital increase, the document itself is the formal justification/opinion presented to the General Meeting regarding this specific financing maneuver, rather than a general financing announcement (CAP) or a report on insider trading (DIRS). Given the context of a formal opinion related to share issuance and capital structure changes, it aligns best with Capital/Financing Update (CAP), as it details the terms (price, number of shares, purpose) of a planned capital raise, even though it is presented as a formal opinion preceding a shareholder vote.
2024-05-28 Polish
Sprawozdanie RN
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ 3R GAMES S.A. ZA ROK OBROTOWY 2023" (Supervisory Board Report of 3R Games S.A. for the Financial Year 2023). It details the composition and activities of the Supervisory Board, their assessment of the Management Board's report and the financial statements for 2023, and governance matters. This content strongly aligns with the description of a comprehensive annual review document, specifically focusing on the oversight function, which is often included within or alongside the Annual Report (10-K) or as a standalone Audit/Governance report. Given the detailed review of the 2023 financial statements and the management report, and the fact that it is a formal report covering the entire financial year, it is most closely related to the Annual Report structure. However, since it is specifically the Supervisory Board's report on the management's performance and the financial statements, and not the full 10-K filing itself (which typically includes the audited financials and MD&A), it fits best under the general 'Audit Report / Information' (AR) category, as it involves the oversight and review of the annual accounts, or potentially Governance Information (CGR). Since it explicitly reviews the financial statements and the audit process (mentioning the auditor), AR is a strong fit, but the primary focus is the Board's oversight role for the year. In many jurisdictions, this type of report is a mandatory component of the annual reporting package. Given the comprehensive nature covering the entire year's oversight and assessment of financials, it is a substantial annual document. If it were a standalone document separate from the 10-K, 'AR' (Audit Report / Information) is the closest fit among the options for a formal annual review document that isn't the full 10-K or a short announcement. However, the content heavily overlaps with Governance (CGR) as well. Since it is a formal report covering the entire year's activities and assessment of the financial statements, and is not a short announcement (length is 18442 chars), it is classified as a comprehensive report. Given the Polish context and the nature of the document (Supervisory Board Report), it functions similarly to the governance and audit oversight sections of an annual report. I will select AR as it focuses heavily on the assessment of the financial statements and the auditor's work, which is a core component of audit/oversight reporting.
2024-05-28 Polish
Raport biegłego
Audit Report / Information Classification · 95% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of the service regarding the assessment of the remuneration report). It explicitly states that the auditor was engaged to assess the completeness of the attached remuneration report ("sprawozdania o wynagrodzeniach") based on specific Polish public offering laws (art. 90g). This document is the auditor's opinion/report on the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category is related to remuneration, which is covered by 'DEF 14A' (Remuneration Information). However, DEF 14A typically refers to the US proxy statement containing remuneration details. Since this document is the *audit/assessment* of the remuneration report, and the definitions list 'AR' (Audit Report / Information) as standalone audit reports, and 'DEF 14A' for remuneration information, I must choose the most fitting category. Given the content is explicitly an 'Audit Report' (Raport biegłego rewidenta) concerning 'Remuneration' (wynagrodzeń), it aligns best with the concept of an Audit Report (AR) focused on a specific disclosure, or potentially DEF 14A if we interpret the category broadly to cover remuneration-related compliance reports. Since the document is a formal, signed report by an independent auditor (biegły rewident) providing assurance (racjonalną pewność) on compliance with disclosure requirements, it functions as a specialized Audit Report. In the context of the provided definitions, 'AR' (Audit Report / Information) is the most appropriate fit for a formal auditor's opinion document, even if the subject matter is remuneration, as 'DEF 14A' is defined as the remuneration information itself, not the audit thereof. I will classify it as AR, as it is a formal audit/assurance report. FY 2023
2024-05-28 Polish
Projekty uchwał na ZWZ
AGM Information Classification · 99% confidence The document consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of 3R Games S.A. held on June 24, 2024. Key agenda items include approving the 2023 financial report, approving the distribution of profit, granting discharge (absolutorium) to management and supervisory board members for 2023, approving the remuneration report, changing the Remuneration Policy, and crucially, a resolution regarding a capital increase ('podwyższenia kapitału zakładowego') via a new share series (Series N). The presence of detailed resolutions for an AGM, covering governance, financial approval, and capital structure changes, strongly indicates this document relates directly to the proceedings and decisions of the Annual General Meeting. This aligns perfectly with the definition of AGM Information (AGM-R). It is not a general regulatory announcement (RNS) because it contains the substance of the decisions, nor is it a full Annual Report (10-K) or Interim Report (IR).
2024-05-28 Polish

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