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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 2023-06-01 Board/Management Inform…
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
3R Games S.A. - sprawozdanie Rady Nadzorczej 2022.
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ 3R GAMES S.A. ZA ROK OBROTOWY 2022" which translates to "REPORT OF THE SUPERVISORY BOARD OF 3R GAMES S.A. FOR THE FINANCIAL YEAR 2022". It details the composition of the Supervisory Board, its activities during 2022, the evaluation of the Management Board's report and the financial statements for 2022, the company's situation, internal control systems, and corporate governance practices. This structure strongly indicates a formal report issued by the Supervisory Board, which is a key component of corporate governance reporting, often accompanying or being part of the Annual Report (10-K equivalent in Polish context, but here it's a specific supervisory board report). Given the options, this document is a comprehensive report detailing oversight and governance for the full year, which aligns best with the scope of an Audit Report/Information (AR) or Governance Information (CGR), but since it is a formal report from the Supervisory Board reviewing the entire year's performance, management reports, and governance, it is most closely related to governance/oversight documentation. However, looking at the definitions, 'Audit Report / Information (AR)' covers standalone audit reports and stress tests, which is too narrow. 'Governance Information (CGR)' covers internal rules and board structure. This document is a comprehensive annual review by the Supervisory Board, which is a high-level governance document. In many regulatory contexts, the Supervisory Board's annual report is a distinct document. Since it heavily focuses on governance, board structure, and oversight of financial reporting, CGR is a strong candidate. If this were the full annual report, it would be 10-K, but it is specifically the Supervisory Board's report. Given the detailed review of governance and oversight functions, CGR is the most appropriate fit among the provided specific codes for a document focused on the Supervisory Board's annual review of governance and management.
2023-06-01 Polish
Sprawozdanie o Wynagrodzeniach 3RGames_2022
Remuneration Information Classification · 99% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH ZA ROK OBROTOWY OD 1 STYCZNIA 2022 DO 31 GRUDNIA 2022" (Remuneration Report for the financial year from January 1, 2022, to December 31, 2022). The content details the compensation structure, fixed and variable remuneration components, and comparisons for Board members and non-board employees over several years. This content directly aligns with the definition of a report detailing compensation for top executives and directors. The corresponding code is DEF 14A, which is defined as 'Remuneration Information'. Although the Polish title translates to 'Remuneration Report', in the context of the provided definitions, DEF 14A (Proxy Solicitation & Information Statement, often containing remuneration details) or potentially a specific local equivalent is the closest match. Given the explicit focus on remuneration details for management, DEF 14A is the most appropriate classification among the choices, as it specifically covers remuneration reports in US contexts, which often serve as the template for such disclosures globally. Since the document is a full report and not an announcement of a report, RPA/RNS is ruled out. The content is highly specific to compensation, making DEF 14A the best fit.
2023-06-01 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 28 czerwca 2023 roku - Content (PL)
Report Publication Announcement Classification · 95% confidence The document text is very short (638 characters) and explicitly states that the management ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') for a specific date (June 28, 2023). Crucially, it mentions that the full content of the announcement, draft resolutions, and other documents related to the AGM are attached to the report ('stanowią załączniki do niniejszego raportu'). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that the actual materials are attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this document is specifically announcing the details and materials for an AGM, the most precise classification is AGM Information (AGM-R) if it were the full material, but because it is only the *notice* and points to attachments, it fits best as a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS). Given the context of announcing a formal meeting and its associated documents, RPA is a strong candidate, but since the core subject is the AGM itself, and it's a formal notice, AGM-R is often used for the primary notice document if it's not a DEF 14A/PSI. However, strictly following Rule #2, which prioritizes announcements of attached materials over the material itself, RPA is the most appropriate fit for the *notice* itself.
2023-06-01 Polish
Rekomendacja dotycząca podziału zysku netto za rok obrotowy 2022 - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) resolution regarding the recommendation for the allocation of the net profit (zysk netto) for the fiscal year 2022. Specifically, it recommends allocating the entire net profit of PLN 802,912.99 to the statutory reserve capital (kapitał zapasowy). It also mentions that the Supervisory Board (Rada Nadzorcza) approved this recommendation and that the final decision rests with the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). This content directly relates to the distribution of profits or dividends, which falls under the scope of dividend announcements or general corporate actions related to capital structure. Since the core action is recommending the allocation of profit (which often precedes a dividend declaration or capital change), and given the options, 'Notice of Dividend Amount' (DIV) is the closest fit for profit allocation decisions, although it is a recommendation, not the final declaration. However, since it deals with the allocation of profit to reserves rather than direct shareholder payout, it is also closely related to capital structure changes. Given the options, 'DIV' (Notice of Dividend Amount) is the most appropriate category for profit allocation recommendations, as this is a key step before final distribution decisions are made at the AGM.
2023-05-31 Polish
Raport kwartalny za Q1 3R GAMES S.A.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKRÓCONE ŚRÓDROCZNE JEDNOSTKOWE SPRAWOZDANIE FINANSOWE' (Condensed Interim Separate Financial Statement) for the first quarter of 2023. It contains a detailed table of contents covering financial statements, accounting principles, and supplementary notes, which is characteristic of a comprehensive interim financial report. It is not an announcement or a summary, but the full report itself. Q1 2023
2023-05-30 Polish
Zawarcie umowy na port gry Thief Simulator VR: Greenview Street na platformę Playstation VR2. - Content (PL)
Regulatory Filings Classification · 100% confidence The document text, written in Polish, describes a tripartite agreement entered into on May 12, 2023, concerning the porting, certification, and publication of the game 'Thief Simulator VR: Greenview Street' for the Playstation VR2 platform. It details the financial arrangements, including the issuer covering porting costs up to 300k PLN net and the revenue split thereafter. The final paragraph states that the Management Board decided to publish this information due to its potential impact on the Issuer's future financial results. This content relates to a specific business transaction that could affect financing or future revenue streams, but it is not a standard financial report (10-K, IR, ER). It is most closely aligned with an announcement regarding a significant business development or potential financing/revenue impact, which fits best under Capital/Financing Update (CAP) if it involves a major deal structure, or potentially Regulatory Filings (RNS) if it's a mandatory disclosure of a material contract. Given the focus on a specific contract defining future revenue streams and costs, 'CAP' (Capital/Financing Update) is a plausible fit, although 'RNS' (Regulatory Filings) is often used for material non-standard announcements. Since it details a specific agreement impacting future financial performance (revenue sharing and cost coverage), it is a material event disclosure. In the absence of a specific 'Material Contract Disclosure' code, and noting that it is a specific business deal rather than a general regulatory filing, I will classify it as a significant business/financing event, leaning towards CAP or RNS. Given the nature of the agreement defining future revenue streams, I will select RNS as the most appropriate general regulatory disclosure category for material, non-standard business events not covered by other specific codes.
2023-05-15 Polish

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