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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 2017-10-30 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 41/2017
AGM Information Classification · 99% confidence The document explicitly details the 'Decisions of Extraordinary General Meeting 41/2017'. It lists the agenda items voted upon (e.g., election of board members, amendments to articles of association, capital changes) and confirms the outcomes ('Al proposed changes to the articles of association were approved'). This content directly relates to the proceedings and outcomes of a shareholder meeting. While it mentions that 'Full minutes... are attached', the document itself is the announcement of the decisions made at the meeting, which aligns best with the general category for shareholder meeting outcomes. The most specific code for voting results is DVA (Declaration of Voting Results & Voting Rights Announcements).
2017-10-30 English
Hugo Games Adds AS Monaco to Line-up of Legendary Soccer Clubs 40/2017
Regulatory Filings Classification · 95% confidence The document is a short announcement (2863 characters) detailing a business development update: Hugo Games adding AS Monaco to its upcoming mobile game, 'Kings of Soccer'. This is not a standard regulatory filing (like 10-K, AR, IR), nor is it a financial report (ER, IR). It is a specific business announcement regarding a partnership or licensing agreement. Since there is no specific category for 'Business Development Update' or 'Partnership Announcement', and it is not a report publication announcement (RPA) as it is the primary content itself, the most appropriate fallback category is 'Regulatory Filings' (RNS) for general corporate announcements that don't fit elsewhere, although it strongly resembles a press release.
2017-10-25 English
Hugo Games Adds AS Monaco to Line-up of Legendary Soccer Clubs 40/2017
Regulatory Filings Classification · 100% confidence The document is a short announcement (3127 characters) titled 'Hugo Games Adds AS Monaco to Line-up of Legendary Soccer Clubs 40/2017'. It details a new licensing agreement for a mobile game, which is a business development update, not a formal regulatory filing like a 10-K, AR, or ER. It announces a partnership and product feature addition. This type of announcement, which is a general corporate update that doesn't fit the specific categories like M&A (TAR), Capital Change (CAP), or Director Dealing (DIRS), falls best under the general 'Regulatory Filings' (RNS) category, which serves as a fallback for miscellaneous corporate news releases that are not otherwise classified. Given the nature of the announcement (a business partnership/product update), RNS is the most appropriate general classification.
2017-10-25 English
Hugo Games announces Extraordinary General Meeting on 30 October 2017 39/2017
AGM Information Classification · 100% confidence The document is explicitly titled "Hugo Games A/S – Notice convening Extraordinary General Meeting" and details the agenda, proposed resolutions (including changes to the board, capital reduction, and authorizations for share capital increases/warrants), and procedural requirements (voting majorities, registration date) for a shareholder meeting. This content directly corresponds to the purpose of calling a general meeting, which falls under the scope of AGM Information (AGM-R). Although it is an Extraordinary General Meeting (EGM), AGM-R is the closest available category for meeting notices and materials.
2017-10-04 English
Hugo Games announces Extraordinary General Meeting on 30 October 2017 39/2017
AGM Information Classification · 98% confidence The document explicitly announces a notice convening an 'Extraordinary General Meeting' (EGM) scheduled for October 30, 2017. It details items on the agenda, specifically proposing a significant share capital reduction (80%) to comply with Oslo Børs trading price recommendations. While it discusses capital structure changes (related to CAP or SHA), the primary purpose and content revolve around the formal notice and agenda for a shareholder meeting. This aligns best with the 'AGM Information' category, which covers materials shared during General Meetings (AGM/EGM). The document is a notice convening the meeting, which is a core component of AGM materials.
2017-10-04 English
Hugo Games appoint board member Henrik Nielsen as the new CEO 38/2017
Board/Management Information Classification · 99% confidence The document is a formal announcement dated September 29, 2017, detailing a significant change in senior leadership: the appointment of board member Henrik Nielsen as the new CEO and his subsequent resignation from the Board of Directors. It also mentions changes to other executive roles (Henrik Kølle stepping down as CEO, Mogens Agger's new role). This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-09-29 English

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