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Big Cheese Studio S.A. — Investor Relations & Filings

Ticker · BCS ISIN · PLA340200015 LEI · 259400MSY0KV1BIRK132 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 600 across all filing types
Latest filing 2024-09-20 Board/Management Inform…
Country PL Poland
Listing WAR BCS

About Big Cheese Studio S.A.

https://bigcheesestudio.com/index.php/e…

Big Cheese Studio S.A. is a video game developer specializing in the production and publication of realistic simulation games. The company is best known for its successful 'Cooking Simulator' franchise, which encompasses the original title, numerous downloadable content (DLC) packs, a virtual reality (VR) version, and a forthcoming sequel. The studio's portfolio also includes other simulation titles. Big Cheese Studio's games are characterized by their complexity, immersive gameplay, and high attention to detail, targeting players who seek realistic and engaging experiences.

Recent filings

Filing Released Lang Actions
zal05_CV_Piotr_Lembas.pdf
Board/Management Information Classification · 95% confidence The document provided is a Curriculum Vitae (CV) for an individual named Piotr Lembas, detailing his education, professional experience (including roles like Corporate Finance Manager, Investment Manager, and Board Member), and professional licenses (CFA). This type of document is not a standard regulatory filing (like 10-K, ER, or IR). It relates to the background and qualifications of an individual, likely a director or senior manager. Based on the provided definitions, the most fitting category for information about senior management or board members, especially when presented in a biographical format, is Board/Management Information (MANG). Although it is a CV and not a formal announcement of a change, it directly pertains to the management structure.
2024-09-20 Polish
zal01_CV_Michal_Pietrzkiewicz.pdf
Board/Management Information Classification · 95% confidence The document provided is a Curriculum Vitae (CV) for an individual named Michał Pietrzkiewicz, detailing his education and professional career history, including current and past roles on Boards and Management teams of various companies. This type of document, detailing the background of a director or senior manager, aligns most closely with the 'Board/Management Information' category, which covers announcements of changes in the company's board of directors or senior management. Although this is a CV and not an official announcement of a change, in the context of corporate filings, detailed biographies of new or existing board members are often filed under this umbrella or related governance sections. Given the specific options, MANG (Board/Management Information) is the most appropriate fit for biographical data of a director/executive.
2024-09-20 Polish
zal04_ZYCIORYS_Grzegorz_Dymek.pdf
Board/Management Information Classification · 98% confidence The document text is titled 'Życiorys kandydata na członka Rady Nadzorczej' (Biography of a candidate for the Supervisory Board member) and details the education, qualifications, and professional experience of Mr. Grzegorz Dymek. This content directly relates to the composition and personnel of the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-09-20 Polish
Zgłoszenie kandydatów do Rady Nadzorczej Big Cheese Studio S.A. - Content (PL)
Board/Management Information Classification · 95% confidence The document text announces specific candidates nominated by a shareholder (Silk Road Games S.A.) for election to the Supervisory Board ('Rada Nadzorcza') of Big Cheese Studio S.A. ahead of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') scheduled for September 20, 2024. This content directly relates to the composition and governance structure of the board, specifically concerning nominations for a general meeting. This aligns best with the Board/Management Information (MANG) category, as it concerns proposed changes to the governing body, or potentially AGM Information (AGM-R) if the context is strictly about the meeting agenda/participants. Given the focus on specific candidate nominations for the Supervisory Board, MANG is a strong fit, although AGM-R is also plausible. Since the nominations are being announced prior to the meeting, and relate to board composition, MANG is selected as the primary classification for board changes/nominations.
2024-09-20 Polish
zal02_BCS_NWZ_09.2024_projekty_uchwal.pdf
AGM Information Classification · 98% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting - EGM) of Big Cheese Studio S.A. The resolutions cover procedural matters (electing a chairman, establishing a scrutineering committee), changes in the Supervisory Board (dismissing members, setting the size of the new board, appointing new members, electing a new chairman), and setting remuneration for the Supervisory Board. Documents detailing resolutions and agenda items for a General Meeting, especially when they involve voting on board composition and remuneration, fall under the scope of materials presented to shareholders to facilitate their vote. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it contains elements that might be discussed in an AGM presentation, the format is strictly draft resolutions for an EGM, making PSI the most precise fit among the provided options, as it precedes the actual meeting where votes are cast, unlike AGM-R which covers materials *during* the meeting.
2024-08-22 Polish
zal01_BCS_ogloszenie_o_zwolaniu_NWZ_09.2024.pdf
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "NOTICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING". It details the date, time, location, and agenda for a General Meeting, and provides extensive information regarding shareholder rights to propose agenda items and appoint proxies. This content directly relates to the procedures and materials for a shareholder meeting, specifically the notice calling the meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an EGM notice). It is not a proxy statement (PSI) which solicits votes, nor is it a declaration of voting results (DVA).
2024-08-22 Polish

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