Skip to main content
3R Games logo

3R Games — Investor Relations & Filings

Ticker · 3RG ISIN · PLGRNKT00019 LEI · 25940053ZLUYB90M2625 WAR Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 397 across all filing types
Latest filing 2023-03-15 AGM Information
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
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and translates to an announcement by the Management Board of 3R GAMES S.A. stating that they are providing the content of the resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on March 15, 2023, and that the content of the resolutions constitutes an attachment to the report. Since this document is very short (446 characters) and its primary function is to announce that the resolutions/decisions from a General Meeting are attached or contained within, it fits the description of an announcement related to a general meeting's outcomes, rather than the full AGM presentation (AGM-R) or the voting results declaration (DVA). However, the closest fit among the provided codes for announcing the results/resolutions of a General Meeting is often DVA (Declaration of Voting Results & Voting Rights Announcements), or if it's just the resolutions themselves, it might be considered part of the AGM process. Given the context of providing the 'content of the resolutions' from an 'Extraordinary General Meeting', DVA is the most appropriate classification for reporting the outcome of a shareholder vote/meeting, even if it's not explicitly the final vote tally.
2023-03-15 Polish
Spłata pożyczek - Content (PL)
Capital/Financing Update Classification · 96% confidence The document text is in Polish and discusses the repayment of all loan obligations ('spłaty wszelkich zobowiązań wynikających z umów pożyczek') to a significant shareholder, Dawid Urban, ahead of schedule. This action relates to the company's financing or capital structure, specifically the settlement of debt. This fits best under Capital/Financing Update (CAP), as it details the settlement of existing financing arrangements. Given the short length and the nature of the announcement (a specific financial transaction update), CAP is the most appropriate specific code, rather than the general RNS.
2023-03-10 Polish
Raport sprzedażowy gry Thief Simulator: Greenview Street VR - Content (PL)
Earnings Release Classification · 96% confidence The document is a short announcement (1028 characters) from the Management Board (Zarząd) of 3R Games S.A. It details preliminary sales figures (units sold, returns, net sales value in USD) for a specific game (Thief Simulator: Greenview Street VR) up to February 28, 2023. Crucially, the last sentence states: 'Ostateczna informacja o przychodach ze sprzedaży będzie opublikowana w raporcie okresowym' (The final information on sales revenue will be published in the periodic report). This indicates the document is an initial release of key financial highlights, not the comprehensive periodic report itself. This aligns best with the Earnings Release (ER) definition, which covers initial announcements of periodical financial results (key highlights only). It is too specific for a general Regulatory Filing (RNS) and too detailed for just a Report Publication Announcement (RPA), as it contains the actual preliminary data. Q1 2023
2023-03-09 Polish
Projekty uchwał na NWZA
AGM Information Classification · 99% confidence The document text consists of proposed resolutions ('PROJEKTY UCHWAŁ') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of 3R Games S.A. The content details specific resolutions regarding the election of the meeting chairman, adoption of the agenda, and crucially, a resolution concerning the conditional increase of share capital through the issuance of subscription warrants (Series M shares) to implement a motivational program, explicitly excluding pre-emptive rights ('pozbawieniem prawa poboru'). This structure—a set of formal resolutions voted upon at a shareholder meeting—is characteristic of materials presented or adopted during a General Meeting. Since the document details the resolutions themselves, and not just an announcement of the meeting or the voting results, the most appropriate classification is AGM-R (AGM Information), as it contains the core proposals discussed at the meeting.
2023-02-16 Polish
Ogłoszenie o zwołaniu NWZA
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie Zarządu spółki 3R Games Spółka Akcyjna z siedzibą w Warszawie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement by the Management Board of 3R Games S.A. with its registered office in Warsaw regarding the convening of an Extraordinary General Meeting). It details the date, agenda, registration day, and procedures for shareholder participation and voting rights concerning an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the formal procedures and materials associated with a shareholder meeting, specifically the notice of convening it. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same procedural category). It is not a DEF 14A (Remuneration), DVA (Voting Results), or a general regulatory filing (RNS), as it is specifically about convening the meeting itself.
2023-02-16 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 15 marca 2023 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (485 characters) and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on March 15, 2023, including the location. Crucially, it states that the full content of the announcement and draft resolutions are attached as appendices ('stanowią załączniki do niniejszego raportu'). This structure—a brief announcement stating that the detailed materials are attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the detailed AGM materials themselves (AGM-R) or a Proxy Statement (PSI). Given the specific nature of announcing a meeting, AGM-R is a strong candidate, but the text is an announcement *of* the meeting, not the presentation materials. Since it is a formal announcement regarding a shareholder meeting, and the full details are appended, it is best classified as an AGM-related announcement. However, based strictly on the 'MENU VS MEAL' rule, if this is just the notice, it leans towards RPA or RNS. Since the content is explicitly about convening a General Meeting, AGM-R is the most specific fit for the *subject matter*, even if the format is a brief notice. If the full materials were present, it would be AGM-R. Since this is the notice *for* the meeting, and it's not a proxy solicitation (PSI), I will classify it as AGM-R as it is the primary document related to the AGM event itself, assuming the attached documents constitute the AGM package.
2023-02-16 Polish

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.