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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
Open in API
Filings indexed 600 across all filing types
Latest filing 2023-06-03 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
02._BCS_ogloszenie_o_zwolaniu_ZWZ_2023.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of the Annual General Meeting). It details the date (June 29, 2023), time, location, and the full agenda (porządek obrad) for the meeting, which includes items like approving the 2022 financial statements and discussing remuneration. This content directly relates to the formal process of calling a General Meeting and the materials associated with it. This aligns perfectly with the definition of AGM Information (AGM-R). Although it contains procedural details similar to a Proxy Statement (PSI), the primary purpose stated in the title and content is the official convening notice for the AGM.
2023-06-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia BIG CHEESE STUDIO S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish regarding the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 29, 2023. It cites specific articles of the Polish Commercial Companies Code (K.s.h.) and mentions that the full text of the announcement, draft resolutions, and related documents are in the attachments to the report. Since this document is announcing the meeting and providing preliminary information, it strongly aligns with the purpose of an Annual General Meeting (AGM) announcement or related preparatory material. Given the options, 'AGM Information' (AGM-R) is the most appropriate classification for materials related to the convening of the AGM.
2023-06-03 Polish
Sprawozdanie RN
Audit Report / Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ ART GAMES STUDIO S.A. [...] ZA ROK OBROTOWY OD 1 STYCZNIA 2022 R. DO 31 GRUDNIA 2022 R." (Supervisory Board Report of ART GAMES STUDIO S.A. [...] for the financial year from January 1, 2022, to December 31, 2022). It explicitly details the evaluation of the financial statement, the management board's report, the proposal for covering losses, and the assessment of the company's situation, all required components of a Supervisory Board report presented to the General Meeting, as mandated by Polish Commercial Companies Code (art. 382 § 3 k.s.h.). This structure aligns perfectly with the content expected in a comprehensive annual review document, which is best categorized as an Audit Report / Information (AR) or potentially a component of the Annual Report (10-K) process, but since it is specifically the Supervisory Board's report evaluating the annual results and providing recommendations to the General Meeting, 'AR' (Audit Report / Information) is the most fitting category among the provided options for a detailed, non-statutory annual review document. It is not an Earnings Release (ER) as it is a detailed supervisory review, not the initial results announcement. It is not a 10-K, which is the full statutory annual report filed with regulators, but rather a specific report *about* that annual period presented to shareholders. Given the focus on evaluation, audit confirmation, and recommendations for the AGM, AR is the closest fit. FY 2022
2023-06-02 Polish
Formularz
AGM Information Classification · 98% confidence The document text is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI ART GAMES STUDIO S.A. W DNIU 29 CZERWCA 2023 R. WRAZ Z PEŁNOMOCNICTWEM" (Proxy Form for Exercising Voting Rights at the Annual General Meeting of ART GAMES STUDIO S.A. on June 29, 2023, along with the Power of Attorney). This document is explicitly a form used by shareholders to appoint a proxy to vote at an Annual General Meeting (AGM) and includes instructions for voting on proposed resolutions. This directly corresponds to the definition of materials shared during the AGM or related proxy solicitation materials. Given the options, 'AGM Information' (AGM-R) is the most appropriate fit as it covers AGM presentations and materials, and this form is essential material for the meeting process. While 'PSI' (Proxy Solicitation & Information Statement) is also relevant, 'AGM-R' is often used for the core materials surrounding the meeting itself, including voting instructions/forms, especially when the meeting date is specified.
2023-06-02 Polish
Klauzula RODO
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia ART GAMES STUDIO S.A." which translates to "Announcement of the convening of the Annual General Meeting of ART GAMES STUDIO S.A.". The text details the date, time, location, and a detailed agenda (porządek obrad) for the meeting, including items related to approving financial statements for the year ended December 31, 2022, and voting on management discharge (absolutorium). It also outlines shareholder rights regarding adding items to the agenda and appointing proxies. This content is characteristic of a formal notice calling for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-06-02 Polish
Projekty uchwał
AGM Information Classification · 100% confidence The document explicitly details 'Projekty uchwał na Zwyczajne Walne Zgromadzenie' (Draft resolutions for the Annual General Meeting) of ART GAMES STUDIO S.A. scheduled for June 29, 2023. It lists numerous proposed resolutions concerning the approval of the 2022 annual reports, covering the management report, financial statements, supervisory board report, covering net loss, granting discharge (absolutorium) to management and supervisory board members, and changes to the supervisory board composition. These materials are directly related to the formal proceedings and agenda of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-06-02 Polish

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