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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 2017-12-21 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
Decisions of Extraordinary General Meeting 59/2017
AGM Information Classification · 98% confidence The document is explicitly titled 'MINUTES OF THE EXTRAORDINARY GENERAL MEETING' held on 21 December 2017. It details the proceedings, agenda items (Election of member to the Board of Directors), and the outcome of votes taken during that meeting. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) and specifically the minutes rather than a presentation. The code AGM-R covers AGM materials, and minutes of such meetings are core components of the information shared around these events. It is not a DEF 14A (Remuneration), DVA (Declaration of Voting Results, although it contains results, the primary document type is the minutes), or a standard 10-K/IR.
2017-12-21 English
Decisions of Extraordinary General Meeting 59/2017
AGM Information Classification · 99% confidence The document explicitly mentions 'Decisions of Extraordinary General Meeting 59/2017' and details the election of a board member. This directly relates to the outcomes and decisions made during a shareholder meeting. While it mentions that 'Full minutes... are attached,' the core content is the announcement of the decisions themselves. This fits best under the category for general meeting information or voting results. Since 'AGM-R' is defined as 'Presentations and materials shared during the Annual General Meeting (AGM),' and this is an Extraordinary General Meeting (EGM) decision announcement, the closest fit among the provided codes is either AGM-R (as EGMs are similar to AGMs in structure) or DVA (Declaration of Voting Results & Voting Rights Announcements). Given the text focuses on the *decisions* made (election results), DVA is a strong candidate. However, AGM-R often serves as the general bucket for EGM/AGM related outcomes when DVA is too specific to just the vote tally. Since the document announces the *decisions* made at the meeting, and it is a short announcement, I will lean towards the most specific relevant category for meeting outcomes, which is DVA, as it covers results from general meetings. If DVA were not available, AGM-R would be the next best fit. Given the content is the *result* of a vote/meeting, DVA is the most precise classification.
2017-12-21 English
Termination of market making agreement. 58/2017
Regulatory Filings Classification · 95% confidence The document is a very short announcement (787 characters) titled 'Termination of market making agreement.' It states a specific action (termination of an agreement) and provides contact information and a brief company description. This type of specific, non-financial, operational announcement that doesn't fit the defined categories (like ER, 10-K, DIV, etc.) is best classified under the general regulatory/miscellaneous filing category, which is Regulatory Filings (RNS). It is not a report itself, nor is it about management changes, capital structure, or dividends.
2017-12-20 English
Termination of market making agreement. 58/2017
Regulatory Filings Classification · 100% confidence The document is very short (803 characters) and announces a specific corporate action: the termination of a market making agreement, effective on a specific date (28 February 2018). This is a specific, non-standard corporate event announcement that does not fit the definitions for 10-K, ER, IR, DIV, or AGM-R. It is not a management change (MANG), director dealing (DIRS), or capital change (CAP/SHA). Since it is a specific regulatory/corporate announcement that doesn't fit the highly specific categories like DVA, DLST, or LTR, the most appropriate fallback category is Regulatory Filings (RNS), which covers general regulatory announcements.
2017-12-20 English
Hugo Games grants warrants 57-2017
Remuneration Information Classification · 99% confidence The document announces a decision by Hugo Games A/S to grant warrants to Senior Management, Employees, and the Board of Directors. This action directly relates to the company's capital structure, employee incentives, and share-based compensation, which falls under financing activities or capital changes. Reviewing the definitions, 'Capital/Financing Update (CAP)' covers updates on company fundraising, financing activities, or capital structure changes. While 'Transaction in Own Shares (POS)' deals with buying back or selling shares, the issuance of warrants is a direct capital structure event related to employee compensation, making CAP the most appropriate fit among the provided options, as it is a specific financing/capital structure decision.
2017-12-13 English
Hugo Games grants warrants 57-2017
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement (2073 characters) titled "Hugo Games grants warrants 57-2017". It details the decision to grant warrants to Senior Management, Employees, and the Board of Directors, specifying the allocation percentages and the purpose of the incentive program. This action directly relates to changes in the company's capital structure or financing arrangements, specifically through the issuance of warrants (options to buy shares). This fits best under the 'Capital/Financing Update' category (CAP), as it describes a specific capital-related incentive program being executed, rather than just a general regulatory filing (RNS) or a report publication announcement (RPA). It is not a Director's Dealing (DIRS) as it is the company granting the instruments, not the directors trading their existing shares.
2017-12-13 English

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