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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 2024-03-14 AGM Information
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
Ogłoszenie o zwołaniu
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of an Extraordinary General Meeting). It details the date (10 kwietnia 2024 roku), time, location, and the specific agenda items for this meeting. It also extensively covers shareholder rights regarding submitting agenda items and appointing proxies, referencing Polish Commercial Companies Code (K.s.h.). This content is characteristic of a formal notice calling a shareholder meeting, which aligns directly with the definition of AGM Information (AGM-R), as it pertains to the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same category of meeting materials). It is not a Proxy Statement (DEF 14A/PSI) as it is the *call* notice, not the solicitation for votes on specific proposals, nor is it a Declaration of Voting Results (DVA). It is the primary announcement for the meeting itself.
2024-03-14 Polish
zal01_BCS_NWZ_04.2024_projekty_uchwal_v1.pdf
AGM Information Classification · 99% confidence The document title is "Projekty Uchwał Nadzwyczajnego Walnego Zgromadzenia Big Cheese Studio S.A." (Draft Resolutions of the Extraordinary General Meeting). The text explicitly details several draft resolutions (Uchwała) intended for an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for April 10, 2024. These resolutions cover procedural matters (electing the chairman, establishing the vote counting committee) and substantive matters (appointing a Supervisory Board member). This content directly relates to the materials prepared for a General Meeting, specifically the proposed resolutions to be voted upon. 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 the context implies materials related to the meeting's agenda and voting items). It is not a final report (10-K, IR), a management change announcement (MANG), or a proxy statement (PSI), but the core proposed resolutions for the meeting itself.
2024-03-14 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia BIG CHEESE STUDIO S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening ('zwołuje') of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') scheduled for April 10, 2024. It cites relevant Polish commercial code articles (K.s.h.) and states that the full text of the announcement, draft resolutions, and related documents are attached. Since this is an official announcement calling for a shareholder meeting, and it explicitly mentions the meeting details (date, time, location), it strongly aligns with the purpose of an Annual General Meeting (AGM) related document, even though it is an 'Extraordinary' meeting. The closest specific category is AGM-R (AGM Information), which covers presentations and materials shared during the AGM, and this announcement is the precursor to that meeting.
2024-03-14 Polish
Informacja o dokonaniu odpisu aktualizującego - Content (PL)
Audit Report / Information Classification · 95% confidence The document is a formal announcement from the Management Board ('Zarząd') of Art Games Studio S.A. regarding a significant accounting event: the impairment write-down ('odpis aktualizacyjny') of assets related to game production projects and finished products. This write-down affects the financial statements for 2023 and is disclosed to shareholders due to its potential material impact on the company's financial position and valuation. This content—a detailed explanation of financial results, asset valuation changes, and business outlook related to specific operational decisions—most closely aligns with the Management Discussion and Analysis (MDA) category, which covers management's explanation of financial results and business trends. Although it discusses financial figures, it is an explanation of an accounting event rather than the full financial report (10-K or IR) or a simple earnings release (ER). The document explicitly states that detailed information will be in the upcoming annual report, confirming this is a pre-report explanatory disclosure. FY 2023
2024-03-08 Polish
Rezygnacja Członka Rady Nadzorczej BIG CHEESE STUDIO S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that Mr. Krzysztof Kostowski has resigned from his membership in the Supervisory Board ('rezygnacji z członkostwa w Radzie Nadzorczej Spółki'). This directly concerns a change in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains the core announcement, not just a link to a larger report.
2024-02-21 Polish
Terminy publikacji raportów okresowych w roku obrotowym 2024 - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text, written in Polish, explicitly states the dates for the publication of periodic reports (quarterly, semi-annual, and annual) for the fiscal year 2024 by the Management Board ('Zarząd spółki'). It lists specific dates for the Q1, H1, Annual (for 2023), and Q3 reports, and also notes which reports will *not* be published (Q4 2023 and Q2 2024). This document is an announcement detailing the schedule for future financial report releases, not the reports themselves. According to Rule 2, a document announcing the publication of reports falls under 'Report Publication Announcement' (RPA).
2024-01-26 Polish

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