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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 2021-09-28 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 na Zwyczajnym Walnym Zgromadzeniu w dniu 28.09.2021
AGM Information Classification · 98% confidence The document text consists entirely of numbered resolutions ('Uchwała nr...') passed during a 'zwyczajnego walnego zgromadzenia' (Ordinary General Meeting) of 3R Games S.A. on September 28, 2021. These resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive items like approving the 2020 management report and financial statements, and covering the 2020 loss. Documents detailing the proceedings, resolutions, and voting results of an Annual General Meeting (AGM) fall under the AGM Information category.
2021-09-28 Polish
Treść uchwał powziętych na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (443 characters) and explicitly states that the management ('Zarząd') is providing the content of the resolutions ('treść uchwał') passed by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') dated September 28, 2021, as an attachment ('w załączeniu'). This structure—announcing the results of a shareholder vote and attaching the resolutions—strongly indicates a formal declaration of voting results from a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). Although it contains AGM information, the focus is on the *results* of the vote, not the presentation materials (AGM-R). It is not a general regulatory filing (RNS) because DVA is more specific.
2021-09-28 Polish
Zawarcie umów pożyczek - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, details the execution of several loan agreements (umowy pożyczki) between the company (Emitent/Spółka) and one of its significant shareholders (Dawid Urban). These agreements involve the consolidation of existing loans and the provision of new financing for the company's operations, totaling significant monetary amounts (1,380,000 PLN, 840,000 PLN, and 1,000,000 PLN). This activity directly relates to the company's fundraising, financing activities, and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document is a direct announcement of a financing event, not a general regulatory filing (RNS) or a report publication announcement (RPA).
2021-09-28 Polish
Powołanie Zarządu na nową kadencję - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Supervisory Board of 3R GAMES S.A. passed a resolution on September 27, 2021, establishing the composition of the Management Board for a new term. It details the appointment of Mr. Wojciech Czernecki as CEO and Mr. Wiktor Dymecki as a Member of the Management Board, including their biographies and declarations. This content directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-09-28 Polish
Sprawozdanie Rady Nadzorczej za rok 2020
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ 3R GAMES S.A. ZA ROK OBROTOWY 2020" which translates to "SUPERVISORY BOARD REPORT OF 3R GAMES S.A. FOR THE FINANCIAL YEAR 2020". This document details the Supervisory Board's activities, evaluation of the Management Board's report and financial statements for the year 2020, assessment of internal control, risk management, and corporate governance practices. This structure strongly indicates a formal annual report or a significant component thereof, specifically focusing on the oversight function. While it is a report from the Supervisory Board, its content covers the entire annual review process, including the assessment of the financial statements and management report for the full fiscal year (2020). This aligns closely with the comprehensive nature of an Annual Report (10-K), although this specific document is the Polish regulatory equivalent or a required component thereof. Given the options: - 10-K: Official yearly report covering company activity and full financial performance. This document serves this function from the Supervisory Board's perspective for the full year. - AR (Audit Report / Information): This is broader than just the audit report; it includes governance and management review. - MDA (Management Reports): This is the Supervisory Board's report, not the Management's detailed explanation. - CGR (Governance Information): While it contains governance, it also covers financial statement approval. Since the document is a comprehensive review of the entire fiscal year's performance, management reports, and financial statements by the supervisory body, it is most closely aligned with the scope of an Annual Report (10-K), which summarizes the entire year's activities and results. In many jurisdictions, the Supervisory Board's annual report is a mandatory part of the overall annual filing package. However, looking strictly at the provided definitions, the document is a 'Report' detailing the review of the 'Annual' performance and financials. If the system expects the primary annual filing, 10-K is the closest fit for a full-year review document. If the system strictly requires the *Management's* Annual Report, this would be a related document. Given the depth and annual scope, classifying it as the primary annual filing type (10-K) is the most appropriate choice among the provided codes for a comprehensive annual review document, even if it originates from the Supervisory Board rather than Management directly.
2021-09-10 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 28 września 2021 roku - korekta - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text is very short (187 characters) and is written in Polish. The key phrase is "w załączeniu przekazuje Sprawozdanie Rady Nadzorczej za rok 2020" which translates to "attaches the Supervisory Board Report for the year 2020". This structure—announcing that a report is attached or being provided separately—strongly suggests this is an announcement about the publication of a report rather than the report itself. Since the report is a Supervisory Board Report (which relates to governance/audit/annual review), and the document's primary function is to announce its release, it fits best under Report Publication Announcement (RPA). It is not a full 10-K, AR, or IR, but a notification about one.
2021-09-10 Polish

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