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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 396 across all filing types
Latest filing 2025-06-26 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
Olaf Szymanowski życiorys
Board/Management Information Classification · 98% confidence The document text is titled "ŻYCIORYS OSOBY POWOŁANEJ NA CZŁONKA RADY NADZORCZEJ" which translates to "BIOGRAPHY OF A PERSON APPOINTED AS A MEMBER OF THE SUPERVISORY BOARD". It details the name, education, qualifications, previous positions, and potential conflicts of interest for an individual being appointed to the Supervisory Board of 3R GAMES S.A. This content directly relates to the composition and governance structure of the company's board, fitting the definition of Board/Management Information.
2025-06-26 Polish
Powołanie członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces resolutions passed during an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 26, 2025. Specifically, it states the appointment of two individuals (Wojciech Paczka and Olaf Szymanowski) as Members of the Supervisory Board (Rady Nadzorczej). This directly relates to changes in the company's board structure and governance, which falls under Board/Management Information (MANG). Although it mentions the General Meeting, the core content is the appointment resolution, not the voting results (DVA) or the meeting presentation itself (AGM-R). Since the document is short and refers to attached CVs, it is a specific announcement about management/board changes.
2025-06-26 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 26 czerwca 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (417 characters) and explicitly states that the Management Board ('Zarząd') is making public a list of shareholders ('wykaz akcjonariuszy') who held at least 5% of the votes at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 26, 2025. This content—the results of voting rights or shareholder structure as determined at a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific outcome announcement.
2025-06-26 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie w dniu 26 czerwca 2025 r.
AGM Information Classification · 99% confidence The document text is titled 'TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE 3R GAMES S.A.' (Content of Resolutions Adopted by the Annual General Meeting of 3R Games S.A.) and details multiple resolutions (Uchwała nr 1, nr 2, etc.) passed on June 26, 2025. These resolutions cover the election of the Chairman, approval of the agenda, approval of the Management Board's report for 2024, approval of the financial statements for 2024, covering losses, approving the Supervisory Board's report, and granting discharge (absolutorium) to management board members for 2024. The content explicitly documents the decisions made during an Annual General Meeting (AGM). This directly corresponds to the AGM Information category.
2025-06-26 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (495 characters) and explicitly states that the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) is attached ('przekazuje w załączeniu do publicznej wiadomości treść uchwał'). This structure—a brief announcement stating that the main content (resolutions/minutes) is attached or enclosed—strongly suggests this is an announcement about the publication of meeting results, rather than the full minutes or a comprehensive report. Since the document specifically mentions resolutions adopted at the Ordinary General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R), as it relates directly to the outcomes of that meeting. However, given the 'MENU VS MEAL' rule, if this were merely an announcement pointing to the full resolutions, RPA or RNS might apply. Since the content *is* the resolutions themselves, but presented as a brief notice, AGM-R is the best fit for the subject matter (AGM resolutions). If the resolutions were not included, RPA would be chosen. Given the context of 'treść uchwał' being provided, AGM-R is selected.
2025-06-26 Polish
Daty premiery gry "Cave Crave" na platformach Meta Quest oraz PlayStation VR2. - Content (PL)
Regulatory Filings Classification · 100% confidence The document text is very short (330 characters) and announces specific future dates for the release (premiere) of a product ("Cave Crave" game) on different platforms (Meta Quest, PlayStation VR2). This is a specific operational update regarding product launch timing, which does not fit neatly into the primary financial reporting categories (10-K, IR, ER, etc.). It is not a management change (MANG), director dealing (DIRS), dividend notice (DIV), or a formal regulatory filing like a major shareholding change (MRQ). Given the nature of announcing a specific, non-financial operational milestone, and lacking a better fit among the specific categories, the most appropriate general category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory or official company announcements that don't match other specific types.
2025-06-18 Polish

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