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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
Filings indexed 600 across all filing types
Latest filing 2023-12-14 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 Nadzwyczajnego Walnego Zgromadzenia BIG CHEESE STUDIO S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Big Cheese Studio S.A. calling for an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on January 10, 2024. It cites relevant Polish commercial code articles (art. 399 § 1 in zw. z art. 402(1) i 402(2) Kodeksu spółek handlowych). The text explicitly states that the full announcement, draft resolutions, and related documents are in the attachments to the report. Since this is a notice calling for a shareholder meeting and mentioning the associated materials, it strongly aligns with the purpose of an Annual General Meeting (AGM) related filing, even though it is an Extraordinary meeting. The closest specific category is AGM-R (AGM Information), as it pertains to the meeting logistics and materials.
2023-12-14 Polish
Zmiana daty premiery gry Cooking Simulator 2 - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (1229 characters) from the Management Board ('Zarząd') of Big Cheese Studio S.A. regarding the postponement of the release date for the game 'Cooking Simulator 2'. It explicitly states that the information is being provided via a current report ('raport bieżący') because the event is expected to impact the company's revenues and investor decisions. Since this is a specific, material operational update that doesn't fit the definitions for financial results (ER, IR), management changes (MANG), or capital structure (CAP), it falls best under the general category for regulatory announcements that convey significant, non-standard news. Given the nature of the announcement (a significant operational delay impacting revenue expectations), and its brevity suggesting it is an announcement rather than a full report, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement not covered by more specific codes like DIRS, DIV, or DLST.
2023-12-11 Polish
Wykaz akcjonariuszy posiadających powyżej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (422 characters) and explicitly states that the Management Board ('Zarząd') is making public a list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki' or NWZ) held on November 30, 2023. This content directly relates to the results of a shareholder vote at a general meeting, detailing the percentage of votes held by major shareholders. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, presentation, or general announcement of a report.
2023-12-01 Polish
Treść uchwał NWZ 2023.11.30
AGM Information Classification · 98% confidence The document consists of multiple numbered resolutions ("UCHWAŁA NR X/2023") passed by the "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of Big Cheese Studio S.A. on November 30, 2023. These resolutions cover procedural matters (electing a chairman, voting secrecy, adopting the agenda) and substantive decisions (removing a Supervisory Board member). This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it details the resolutions passed during a General Meeting, even though it is an 'Extraordinary' one, which falls under the general scope of AGM materials.
2023-12-01 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu Big Cheese Studio S.A. w dniu 30 listopada 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the resolutions adopted at an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu Spółki" or NWZ) held on November 30, 2023. It details the voting results (votes for, against, abstentions) for each resolution and confirms that all proposed resolutions were passed and no objections were raised. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is very short (761 chars), but since it contains the actual results/content of the vote rather than just announcing that results are available elsewhere, it is classified as DVA, not RPA.
2023-12-01 Polish
Krzysztof Kostowski CV
Board/Management Information Classification · 95% confidence The document text provides a detailed biography and professional history of Krzysztof Kostowski, focusing on his role as CEO of PlayWay S.A. and his involvement in founding and managing game development/distribution companies. It lists his responsibilities within PlayWay S.A. and concludes with a signature and date. This type of biographical information, especially when related to leadership roles, is highly characteristic of materials concerning the Board of Directors or Senior Management. Therefore, it aligns best with the Board/Management Information category (MANG). It is not a formal financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2023-12-01 Polish

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