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Baked Games Spolka Akcyjna — Investor Relations & Filings

Ticker · BKD ISIN · PLBKDGM00019 LEI · 25940049K7NEFYIM4049 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 13 across all filing types
Latest filing 2026-05-29 Proxy Solicitation & In…
Country PL Poland
Listing WAR BKD

About Baked Games Spolka Akcyjna

http://www.bakedgames.pl

Baked Games Spolka Akcyjna is an independent video game developer and publisher founded in 2015. The company develops, produces, and publishes a diverse portfolio of games for PC and mobile platforms. It manages the entire creative process in-house, including graphics, mechanics, and sound design, to ensure quality. Initially focused on mobile gaming, the studio has since expanded to the PC market. Its portfolio includes titles such as the simulator game "Prison Simulator," as well as "Alaska Gold Fever" and "Security Guard." The company emphasizes creating engaging and immersive games with captivating stories, catering to a global audience.

Recent filings

Filing Released Lang Actions
Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a power of attorney and proxy voting instruction form prepared for shareholders to participate and vote at the Ordinary General Meeting of Baked Games S.A. on 25 June 2026. It is sent to shareholders to solicit proxies and provide voting instructions for meeting resolutions. Therefore, it matches the Proxy Solicitation & Information Statement category.
2026-05-29 Polish
Projekty uchwał
AGM Information Classification · 95% confidence The document comprises the full text of resolutions (‘uchwały’) adopted at the company’s 2026 Annual General Meeting (Zwyczajne Walne Zgromadzenie), including appointment of the chairman, approval of reports and financials, discharge of directors, and amendments to the statutes. These are meeting materials for an AGM. There is no indication this is merely a notice or an attached report – it is the actual AGM resolutions. Hence, it falls under AGM Information (AGM-R).
2026-05-29 Polish
Ogłoszenie
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an official convening notice (“Ogłoszenie o zwołaniu ZWZ”) for the Ordinary General Meeting of Baked Games S.A., including the agenda, record date, participation and proxy procedures, and related shareholder information. It is not the financial report itself nor a presentation, but rather the information sent to shareholders in advance of the meeting to inform them and facilitate voting. This corresponds to a proxy solicitation & information statement.
2026-05-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 25 czerwca 2026 roku - Content (PL)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice calling the Ordinary General Meeting of shareholders (Zwyczajne Walne Zgromadzenie) on June 25, 2026, and attaches the meeting announcement, draft resolutions, and a proxy voting form. These materials are specifically sent to shareholders to provide information and request votes for the meeting, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-29 Polish
Korekta raportu ESPI 3/2026 z 21.04.2026. Baked Games S.A. rozpoczęła rozmowy z Phenomen Games S.A. na temat strategicznej współpracy oraz nowego projektu - Content (PL)
Regulatory Filings Classification · 63% confidence The document is a current operational announcement (“raport bieżący”) by Baked Games S.A. informing investors of the start of strategic cooperation talks with Phenomen Games following a previously disclosed 8.7% shareholding threshold breach. It does not announce a formal financing round (CAP), merger or takeover proposal (TAR), share issuance (SHA), major shareholding threshold crossing report (MRQ), or any other specific category. It is therefore a general regulatory announcement that does not fit a more precise category and defaults to Regulatory Filings (RNS).
2026-04-21 Polish
Baked Games negocjuje z Phenomen Games warunki współpracy strategicznej i realizację nowego projektu - Content (PL)
Capital/Financing Update Classification · 62% confidence The document is a corporate announcement by Baked Games S.A. regarding the initiation of strategic cooperation talks with a new shareholder, Phenomen Games S.A., specifically concerning financing for a new game title. This fits the definition of a Capital/Financing Update (CAP) since it provides information on prospective fundraising or financing activity rather than reporting actual results or providing regulatory disclosures. It is not a full annual or interim report, nor a regulatory notice, dividend or share issuance event. Therefore, the correct classification is CAP.
2026-04-21 Polish

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