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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 2025-05-22 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 ZWZA
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI PRESIDENT STUDIOS SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of President Studios S.A. on the convening of the Annual General Meeting). It details the date, time, location, and a comprehensive agenda (Porządek obrad) for the meeting, including matters like approving the 2024 financial statements and changes to the company's statute. This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). The closest matching category is AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or a PSI (Proxy Solicitation), as it is the official notice convening the meeting itself, rather than just the proxy materials or remuneration report.
2025-05-22 Polish
Klauzula RODO
AGM Information Classification · 98% confidence The document is titled "Klauzula informacyjna dla akcjonariuszy President Studio S.A." (Information clause for shareholders of President Studio S.A.) and extensively discusses the processing of personal data (GDPR/RODO) in the context of shareholder rights, specifically mentioning participation in the General Meeting of Shareholders ("Walnym Zgromadzeniu Akcjonariuszy"), voting rights, and the list of shareholders. This type of detailed disclosure regarding shareholder rights, voting procedures, and associated data handling is characteristic of materials prepared for or related to a General Meeting. While it is an informational notice rather than the meeting minutes or voting results themselves, its direct link to the AGM process strongly suggests it is related to the Annual General Meeting (AGM) materials or the preceding proxy/information distribution. Given the options, AGM-R (AGM Information) is the most appropriate category for materials directly concerning shareholder participation in the general meeting, although it could also be considered a general regulatory/governance disclosure. However, the explicit focus on the Walne Zgromadzenie points towards AGM-R.
2025-05-22 Polish
Sprawozdanie Rady Nadzorczej
Board/Management Information Classification · 99% confidence The document is titled "ROCZNE SPRAWOZDANIE RADY NADZORCZEJ PRESIDENT STUDIO SPÓŁKA AKCYJNA ZA ROK 2024" which translates to "ANNUAL REPORT OF THE SUPERVISORY BOARD OF PRESIDENT STUDIO S.A. FOR THE YEAR 2024". This document contains the Supervisory Board's opinion on the annual financial statements, the Management Board's report on operations for the year 2024, and recommendations regarding profit distribution. It covers the full fiscal year (January 1, 2024, to December 31, 2024) and includes detailed financial figures and management commentary review. This structure strongly indicates it is a component or summary related to the Annual Report process, but specifically focuses on the Supervisory Board's assessment and opinion, which is often included within or alongside the main Annual Report (10-K equivalent in Polish context) or as a standalone governance/audit document. Given the content is the Supervisory Board's formal review and opinion on the annual reports and management performance, it aligns closely with governance and audit oversight functions related to the annual cycle. However, it is not the full 10-K, nor is it just a simple Audit Report (AR). It is a specific report from the Supervisory Board reviewing the annual results. In the provided definitions, 'AR' (Audit Report / Information) is the closest fit for a formal, detailed review of annual financial results and internal controls by an oversight body, even if it's specifically the Supervisory Board's report rather than the external auditor's report. Since it reviews the full year's financial statements and management report, it is a key part of the annual reporting package, best categorized as Audit/Oversight Report (AR).
2025-05-22 Polish
Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Spółki..." (Form allowing the exercise of voting rights by proxy at the Ordinary General Meeting of the Company...). It contains sections for shareholder identification, proxy identification, and specific instructions for voting on resolutions (UCHWAŁA NR 1, UCHWAŁA NR 2) scheduled for the General Meeting on June 24/25, 2025. This document is explicitly a proxy voting instruction form or a document related to the mechanics of voting at an Annual General Meeting (AGM). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and proxy materials often fall under this umbrella or related categories like Proxy Solicitation (PSI). Since this is the actual form used to cast votes or appoint a proxy for the AGM, AGM-R is the most appropriate classification, as it relates directly to the meeting proceedings and materials.
2025-05-22 Polish
Projekty Uchwał
AGM Information Classification · 99% confidence The document consists entirely of numbered resolutions ("UCHWAŁA NR X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of President Studio Spółka Akcyjna on June 24, 2025. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of the Supervisory Board report, approval of the financial statements for the year 2024, appropriation of profit (including dividend declaration), granting of discharge (absolutorium) to management and supervisory board members for 2024, approval of co-optation of a Supervisory Board member, and amendments to the company's Statute (Articles of Association) regarding PKD codes. The core subject matter is the formal documentation of decisions made during the Annual General Meeting (AGM). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While some items relate to annual reporting (like financial statement approval), the format is the formal record of the meeting's decisions, not the reports themselves.
2025-05-22 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia President Studio S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 92% confidence The document text is very short (485 characters) and announces the convening of an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') for a specific date (June 24, 2025) and location. This action—formally calling a shareholder meeting—is directly related to the Annual General Meeting (AGM) process. Since it is the announcement/notice of the meeting rather than the presentation materials themselves (which would be AGM-R), it fits best under the general category for meeting-related announcements or regulatory notices. Given the specific options, AGM-R covers the subject matter (AGM), but often the initial notice is classified as a general regulatory filing or a specific proxy/governance item. However, since the core subject is the AGM itself, and there isn't a specific 'Notice of AGM' code, AGM-R is the most contextually relevant classification for the event being called, even if it's the notice rather than the presentation. If the document were longer and contained proxy materials, AGM-R would be certain. Given the short length and the nature of calling the meeting, it is a key step leading to the AGM. I will classify it as AGM-R as it pertains directly to the AGM event.
2025-05-22 Polish

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