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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 601 across all filing types
Latest filing 2022-06-10 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
Wniosek akcjonariusza o umieszczenie dodatkowego punktu w porządku obrad Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 29 czerwca 2022 roku i zmiana porządku obrad - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly discusses the agenda ('porządek obrad') for a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders, ZWZ). It details the receipt of a shareholder's request to add a new item (Program Motywacyjny and capital increase authorization) to the agenda for the meeting scheduled on June 29, 2022. The content focuses entirely on the procedural aspects and the final agenda of the upcoming shareholder meeting. This strongly indicates materials related to the Annual General Meeting (AGM). Since the document is an announcement updating the agenda for the AGM, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the meeting proceedings, even though it's an update rather than the final presentation itself. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the setup for the meeting.
2022-06-10 Polish
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that a member of the Supervisory Board (Rada Nadzorcza) has resigned from her position, effective immediately. It details the reason for the resignation and notes the resulting change in the board's composition, mentioning the upcoming General Meeting (Walne Zgromadzenie) where changes to the board will be addressed. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (1201 chars) is short, but it contains the substantive information itself, not just an announcement of a report.
2022-06-09 Polish
02._BCS_Ogloszenie_o_zwolaniu_ZWZ.pdf
AGM Information Classification · 99% confidence The document title is "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "NOTICE OF CONVENING THE ANNUAL GENERAL MEETING". The text details the date, time, location, and the full agenda (porządek obrad) for this meeting, which includes items typical for an AGM like approving financial statements, discussing management reports, and voting on board members and statute changes. This directly corresponds to the definition of AGM Information (AGM-R). Although it is a notice, the content is the core material for the meeting itself, making AGM-R a more specific fit than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2022-06-02 Polish
01._BCS_ZWZ_projekty_uchwal.pdf
AGM Information Classification · 99% confidence The document text explicitly details 'Projekty uchwał Zwyczajnego Walnego Zgromadzenia' (Draft resolutions of the Ordinary General Meeting) dated June 29, 2022. It contains multiple resolutions concerning procedural matters (electing a chairman, setting the agenda), approving financial statements for the year ended December 31, 2021, approving the dividend distribution, and granting discharge (absolutorium) to board members for their 2021 duties. These are the core components of materials presented or voted upon at an Annual General Meeting (AGM). Therefore, the classification should be AGM-R (AGM Information).
2022-06-02 Polish
BCS_2021_Raport_z_wykonanej_uslugi.pdf
Remuneration Information Classification · 95% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the Performance of the Service of Assessing the Remuneration Report). It details the scope of work performed by an auditor (biegły rewident) to provide rational assurance regarding the completeness of the Remuneration Report for BIG CHEESE STUDIO S.A. for the year ended December 31, 2021, based on Polish public offering laws (art. 90g of the Act on Public Offering). This document is a specific type of audit/assurance report focused solely on remuneration disclosure, not the full annual financial statements (10-K) or a general audit report (AR). The closest category that covers reports detailing compensation for top executives and directors is 'Remuneration Information' (DEF 14A), although this document is the *assurance report* on that information, not the remuneration report itself. However, given the provided definitions, 'DEF 14A' is defined as 'Report detailing compensation for top executives and directors.' Since this is the *auditor's report* on that specific compensation report, it is closely related. A more general classification might be 'AR' (Audit Report / Information), but the subject matter is highly specific to remuneration. Since the document is the formal report from the auditor regarding the remuneration statement, and DEF 14A covers remuneration information, I will classify it as DEF 14A as it directly relates to the required disclosure on remuneration, which is the core subject matter being attested to. If a specific 'Assurance Report on Remuneration' code existed, it would be used. In its absence, DEF 14A is the most contextually relevant category related to executive compensation disclosure.
2022-06-02 Polish
BCS_RN_sprawozdanie_z_dzialalnosci_RN_i_KA_w_2021.pdf
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ BIG CHEESE STUDIO S.A." (Supervisory Board Report of Big Cheese Studio S.A.) and explicitly states it is being presented to the Annual General Meeting ("WALNEGO ZGROMADZENIA"). It covers the activities of the Supervisory Board for the fiscal year 2021 (January 1, 2021, to December 31, 2021), including the evaluation of the financial statements, the Management Board's report, and the proposal for net profit allocation. This content aligns perfectly with the scope of a Supervisory Board report submitted for shareholder approval, which is a key component often included in or related to the Annual Report (10-K) process, but specifically focuses on the supervisory oversight and governance aspects. However, none of the provided codes perfectly match a 'Supervisory Board Report'. We must choose the closest fit based on the content: - It is not a standard 10-K (Annual Report) as it is a specific report *to* the AGM. - It is not an Earnings Release (ER) or Interim Report (IR) as it covers the full year and is a governance document. - It heavily discusses governance, board structure, and evaluation of management reports, which touches upon Governance Information (CGR). - It is a formal report presented to the AGM, which suggests a strong link to AGM materials (AGM-R) or a comprehensive annual review. Given that this document is a formal, comprehensive report from the Supervisory Board detailing its oversight, evaluation of financials, and governance structure for the entire year, it is most closely related to the governance and oversight functions typically detailed in annual filings. Since it is a formal report evaluating the annual performance and financial statements, and it is being presented to the AGM, it is best classified as a governance/oversight document. 'Governance Information' (CGR) covers internal rules and board structure, which is a major part of this document. 'AGM-R' covers presentations/materials *shared during* the AGM, which this report is prepared for. Since this is a formal statutory report detailing the board's review of the entire year's performance and financials, it fits better under the broader governance/audit review umbrella than just a presentation slide deck. Considering the detailed evaluation of the financial statements, management report, and corporate governance practices (including independence criteria and committee work), 'Governance Information' (CGR) is the most appropriate category for this specific type of statutory report from the Supervisory Board.
2022-06-02 Polish

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