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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 2025-05-30 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
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie Zarządu spółki 3R Games Spółka Akcyjna z siedzibą w Warszawie o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the Management Board of 3R Games S.A. seated in Warsaw regarding the convening of the Ordinary General Meeting). It details the date, time, location, and detailed agenda (porządek obrad) for a shareholder meeting scheduled for June 26, 2025. It also outlines procedures for registration, shareholder rights regarding the agenda, and proxy voting. This content directly corresponds to the notification and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-05-30 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 26 czerwca 2025 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (654 characters) and explicitly states that the full content of the announcement, draft resolutions, and other documents related to the meeting are attached to the report ('stanowią załączniki do niniejszego raportu'). This structure—announcing a meeting (Zwyczajne Walne Zgromadzenie - Ordinary General Meeting) and referring to attached materials—is characteristic of a notice or announcement regarding a meeting, rather than the full presentation or voting results themselves. Since it concerns the General Meeting, the most appropriate classification is AGM Information (AGM-R), as it is the official notice calling the meeting.
2025-05-30 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 26 czerwca 2025 roku
AGM Information Classification · 95% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of 3R Games S.A. regarding the convening of an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 26, 2025. It cites relevant articles from the Polish Commercial Companies Code (Kodeks spółek handlowych) and specifies the location. Crucially, the last paragraph states that the full content of the announcement, draft resolutions ('projekty uchwał'), and other documents intended for discussion are attached to the report. Given the short length (636 chars) and the explicit mention that the full details and resolutions are attached, this document serves as the official notice/announcement of the AGM, rather than the AGM materials themselves or the voting results. This aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation (PSI) if it were soliciting votes, but the primary focus here is the convening notice for the AGM.
2025-05-30 Polish
Raport kwartalny za I kwartał 2025 roku 3R Games S.A.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone śródroczne jednostkowe sprawozdanie finansowe' (Condensed Interim Separate Financial Statement) for 3R GAMES S.A. for the first quarter of 2025. It contains a detailed table of contents covering financial statements (income statement, statement of financial position) and extensive supplementary notes (accounting policies, segment reporting, financial instruments, etc.). As it is a comprehensive quarterly financial report containing actual financial data and analysis, it fits the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-29 Polish
Życiorys Członka Zarządu
Board/Management Information Classification · 98% confidence The document text is titled 'ŻYCIORYS OSOBY POWOŁANEJ NA CZŁONKA ZARZĄDU 3R GAMES S.A.' which translates to 'BIOGRAPHY OF THE PERSON APPOINTED AS A MEMBER OF THE MANAGEMENT BOARD OF 3R GAMES S.A.'. It details the education, qualifications, previous positions, and other activities of an individual being appointed to the Management Board. This content directly relates to changes in the company's senior management or board of directors. Therefore, it fits the definition of Board/Management Information (MANG).
2025-05-28 Polish
Życiorys Prezesa Zarządu
Board/Management Information Classification · 98% confidence The document text is titled "ŻYCIORYS OSOBY POWOŁANEJ NA PREZESA ZARZĄDU" (Biography of the person appointed as President of the Management Board) for 3R GAMES S.A. It details the education, qualifications, previous positions, and potential conflicts of interest for an individual being appointed to a senior management role (CEO/President). This content directly relates to changes in the company's senior management structure. Therefore, it aligns best with the Board/Management Information category.
2025-05-28 Polish

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