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5th Planet Games A/S — Investor Relations & Filings

Ticker · FHPGF ISIN · DK0060945467 LEI · 213800MC2SGVSIBN7J53 Euronext Expand Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,019 across all filing types
Latest filing 2021-08-12 Management Reports
Country DK Denmark
Listing Euronext Expand FHPGF

About 5th Planet Games A/S

https://www.5thplanetgames.com/

5th Planet Games A/S is a video game publisher and financier that operates globally. The company specializes in identifying, funding, and publishing games for a worldwide audience. Its portfolio includes titles for a wide range of platforms, including PC, consoles, and mobile devices, with distribution through both digital and physical channels. The company focuses on delivering engaging gaming experiences. Notable published games include 'BEFORE YOUR EYES', 'Escape Academy', and 'WrestleQuest'.

Recent filings

Filing Released Lang Actions
14-2021 Notice convening of Extraordinary Genral Meeting in 5th Planet Games A/S
Management Reports Classification · 99% confidence The document is titled "Den uafhængige revisors erklæring om bestyrelsens beretning" (The independent auditor's report on the board's report) and explicitly references Danish company law (§ 156, stk. 2, nr. 3) regarding events occurring after the annual report. It contains a formal conclusion from the auditor (Grant Thornton) regarding the board's report concerning significant post-year-end events, issued in connection with a proposed capital increase to be voted on at an extraordinary general meeting. This structure—a formal report by an external auditor assessing management's disclosures about subsequent events—is characteristic of an Audit Report or Information (AR), especially when it is a standalone assurance engagement separate from the full annual report (10-K). It is not a general earnings release (ER), a full annual report (10-K), or a proxy statement (PSI), but rather a specific assurance report required for a corporate action.
2021-08-12 English
14-2021 Notice convening of Extraordinary Genral Meeting in 5th Planet Games A/S
AGM Information Classification · 95% confidence The document explicitly states that the Board of Directors has prepared this report in connection with an 'extraordinary general meeting to be held on 7 September 2021' ('ekstraordinære generalforsamling den 7. september 2021'). The content is a 'Report about events of major importance' ('Beretning om begivenheder af væsentlig betydning') prepared for the meeting, as required by Danish company law (§ 156 stk. 2, nr. 2). This type of preparatory report for a general meeting, especially an extraordinary one, is closely related to the materials presented or discussed at the meeting. While it is a specific type of report, its context ties it directly to the AGM/EGM process. Since the document is a formal report prepared for a general meeting, and the definitions include 'AGM Information (Code: AGM-R)' for 'Presentations and materials shared during the Annual General Meeting (AGM)', this classification is the most appropriate fit for materials directly supporting a shareholder meeting, even if it's an EGM.
2021-08-12 English
14-2021 Notice convening of Extraordinary Genral Meeting in 5th Planet Games A/S
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual report 2020' and contains comprehensive financial statements, management's review, auditor's report, and key figures for the fiscal year. It is a full-length report rather than an announcement or summary, fitting the definition of an Annual Report (10-K). FY 2020
2021-08-12 English
14-2021 Notice convening of Extraordinary Genral Meeting in 5th Planet Games A/S
AGM Information Classification · 99% confidence The document text is titled 'SCHEDULE 1 – FULL WORDING OF THE PROPALS IN RELATION TO THE AGENDA ON 5TH PLANET GAMES A/S' EGM TO BE HELD ON 7 SEPTEMBER 2021'. The content details multiple proposals (RE 1 through RE 6) concerning capital increases via directed share issues and the issuance of warrants, all related to an Extraordinary General Meeting (EGM). Proposals regarding share capital changes, issuance of new shares/warrants, and amendments to articles of association are typically presented for shareholder approval at general meetings. Since this document provides the full wording of the proposals intended for a vote at the EGM, it strongly aligns with materials distributed to shareholders for voting purposes, such as a Proxy Statement or related meeting documentation. Given the options, 'DEF 14A' (Remuneration Information) is incorrect. 'CAP' (Capital/Financing Update) is too general. The most specific fit for detailed proposals presented ahead of a shareholder vote, especially concerning capital structure changes, is often found within Proxy/Information Statements. However, since the document explicitly details the full wording of proposals for an EGM, and the options include 'DEF 14A' (which often covers governance/voting matters) and 'PSI' (Proxy Solicitation & Information Statement), 'PSI' is the best fit as it covers the information provided to solicit votes for the meeting agenda items. The document is not the final voting result (DVA) nor the meeting presentation itself (AGM-R).
2021-08-12 English
14-2021 Notice convening of Extraordinary Genral Meeting in 5th Planet Games A/S
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE CONVENING OF EXTRAORDINARY GENERAL MEETING". It details the date, time, location, and agenda for this meeting. The agenda includes proposals related to capital increases, warrant issuance, and board elections. This content directly relates to the formal process and materials surrounding a shareholder meeting, which aligns best with the 'AGM Information' category (AGM-R), even though it is an Extraordinary General Meeting (EGM) notice, as AGM-R covers general meeting materials. It is a notice convening the meeting, which is a core component of AGM documentation.
2021-08-12 English
14-2021 Notice convening of Extraordinary Genral Meeting in 5th Planet Games A/S
AGM Information Classification · 98% confidence The document is explicitly titled 'Notice convening of Extraordinary General Meeting' and details the date, time, location, and agenda for this meeting. The agenda includes proposals related to capital increases, warrant issuance, board elections, and amending articles of association. This content directly relates to the formal process and materials surrounding a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The code AGM-R covers materials shared during the AGM, and this notice is the primary document convening that meeting. It is not a DEF 14A (Remuneration), DVA (Voting Results), or PSI (Proxy Solicitation), as it is the initial notice, not the final voting results or the full proxy statement.
2021-08-12 English

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