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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 2019-04-08 AGM Information
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
11-2019 5th Planet Games A/S – Notice convening Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "5th Planet Games A/S – Notice convening Annual General Meeting". It details the date, time, location, and the full agenda for the upcoming Annual General Meeting (AGM). Key agenda items include the presentation of the audited annual report, discharge from liability, election of board members, and auditor appointment. This content directly corresponds to the purpose of an AGM notice, which is to inform shareholders about the meeting and the matters to be voted upon. This aligns perfectly with the 'AGM Information' category (AGM-R).
2019-04-08 English
11-2019 5th Planet Games A/S – Notice convening Annual General Meeting
AGM Information Classification · 98% confidence The document explicitly states it is a 'Notice convening Annual General Meeting' and lists the agenda items for that meeting, such as the presentation of the annual report, election of directors, and appointment of an auditor. This content directly relates to the preparation and scheduling of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short, but its primary function is to convene the meeting, not just announce that materials are available.
2019-04-08 English
10-2019 5th Planet Games A/S – Annual Report 2018
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual report 2018' and contains comprehensive sections including a CEO letter, management review, financial statements (income statement, balance sheet, cash flow), and independent auditor's report. It covers the full fiscal year 2018 and provides detailed financial performance analysis, meeting the criteria for an Annual Report (10-K). FY 2018
2019-04-08 English
10-2019 5th Planet Games A/S – Annual Report 2018
Report Publication Announcement Classification · 95% confidence The document is a short announcement (approx. 2,251 characters) titled 'Annual Report 2018' that summarizes key financial figures (Revenue, EBITDA, Operating Expenses) and provides management commentary. While it contains financial data, it functions as a press release announcing the publication of the full annual report rather than being the full statutory annual report itself. According to the 'Menu vs Meal' rule, short announcements of reports are classified as Report Publication Announcements (RPA). FY 2018
2019-04-08 English
09-2019 5th Planet Games issue warrants to key employee
Share Issue/Capital Change Classification · 99% confidence The document announces the granting of warrants to a key employee, detailing the number of warrants, vesting program, and cancellation of previous warrants. This action directly relates to the company's capital structure, employee incentives, and share-based compensation, which falls under financing activities or changes related to equity instruments. The most fitting category among the provided definitions is 'Capital/Financing Update' (CAP), as issuing warrants is a form of capital/financing activity aimed at employee retention and value creation. It is not a Director's Dealing (DIRS), a general Share Issue (SHA), or a Transaction in Own Shares (POS), but rather a specific incentive grant related to capital structure.
2019-04-08 English
09-2019 5th Planet Games issue warrants to key employee
Share Issue/Capital Change Classification · 99% confidence The document announces the granting of warrants (options to buy shares) to a key employee. This action directly relates to the company's capital structure, employee compensation/incentives tied to equity, and share issuance mechanisms. Reviewing the definitions, 'Capital/Financing Update (CAP)' covers fundraising, financing activities, or capital structure changes. While 'DEF 14A' covers remuneration, this is specifically about warrants/options, which is a form of capital structure adjustment or equity incentive. 'SHA' (Share Issue/Capital Change) is also relevant, but warrant grants are often categorized under broader capital structure changes or financing activities. Given the context of granting equity-linked instruments to an employee, 'CAP' (Capital/Financing Update) is the most appropriate fit as it deals with changes to the capital structure via equity instruments, although 'SHA' is a close second. Since this is a specific announcement about an equity instrument grant rather than a general share buyback or split, CAP is chosen as the best fit for capital structure changes involving employee incentives.
2019-04-08 English

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