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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 2024-12-13 Governance 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
Klauzula Rodo
Governance Information Classification · 99% confidence The document is titled "KLAUZULA INFORMACYJNA RODO DLA AKCJONARIUSZY, ZASTAWNIKÓW I UŻYTKOWNIKÓW AKCJI ART GAMES STUDIO S.A." (GDPR Information Clause for Shareholders, Pledgees, and Stock Users of ART GAMES STUDIO S.A.). It explicitly discusses the processing of personal data of shareholders and their proxies, referencing GDPR (Regulation (EU) 2016/679) and mentioning the need for this data for the proper conduct of the General Meeting ('prawidłowego przeprowadzenia Walnego Zgromadzenia Spółki'). While it relates to shareholder matters, it is a specific legal/privacy disclosure rather than a standard financial report (10-K, IR) or a proxy solicitation document (PSI). It is a specific type of regulatory/governance disclosure related to shareholder rights and data protection. Given the options, it is closest to Governance Information (CGR) as it details internal rules/obligations concerning shareholder interaction, or potentially Regulatory Filings (RNS) as a general disclosure. However, since it specifically addresses shareholder rights and obligations related to a meeting, and is a formal legal notice, it fits best under Governance Information (CGR) which covers internal rules and structure, or potentially a specific legal notice category if one existed. Since CGR covers governance practices, and GDPR compliance is a core governance function, CGR is the most appropriate fit among the provided specific codes, as it is not a standard financial report, earnings release, or director dealing notice. It is a formal, non-financial, governance-related disclosure.
2024-12-13 Polish
Formularz
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI ART GAMES STUDIO S.A. W DNIU 8 STYCZNIA 2025 R. WRAZ Z PEŁNOMOCNICTWEM" (Proxy Form for Exercising Voting Rights at the Extraordinary General Meeting of ART GAMES STUDIO S.A. on January 8, 2025, along with the Power of Attorney). It contains sections for shareholder identification, appointing a proxy, and specific voting instructions related to resolutions to be voted on at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This material is explicitly designed to solicit or facilitate shareholder voting instructions prior to a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA), the meeting presentation (AGM-R), or the full annual report (10-K).
2024-12-13 Polish
Opinia
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'OPINIA Zarządu Art Games Studio S.A. z siedzibą w Warszawie w przedmiocie wyłączenia prawa poboru dotychczasowych akcjonariuszy w całości w związku z emisją warrantów subskrypcyjnych oraz akcji serii G' (Opinion of the Management Board... regarding the exclusion of pre-emptive rights of existing shareholders in connection with the issuance of subscription warrants and Series G shares). It discusses the rationale and recommendation for a proposed resolution to be voted on at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for January 8, 2025. This document provides detailed justification for a corporate action (issuance of shares/warrants via private placement, excluding pre-emptive rights) intended for a shareholder meeting. This content strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders ahead of a meeting to solicit their votes on specific resolutions. It is not the final voting result (DVA), nor is it a general earnings release (ER) or a full annual report (10-K). Given the context of providing detailed justification for resolutions to be voted on at a General Meeting, PSI is the most appropriate classification.
2024-12-13 Polish
Uchwały
AGM Information Classification · 98% confidence The document consists of multiple numbered resolutions ("Uchwała nr X") passed by an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of ART GAMES STUDIO S.A. on January 8, 2025. The resolutions cover procedural matters (electing a chairman, voting procedures) and substantive items like approving a new Incentive Program ("Program Motywacyjny") for management and related share/warrant issuance plans. Documents detailing resolutions passed at a General Meeting, especially an Extraordinary one, fall under the scope of shareholder meetings and related corporate governance actions. The closest fit among the provided codes is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) is functionally similar to an AGM in terms of the type of resolutions passed, even though the text explicitly mentions 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting). Since the content is the actual resolutions/minutes of the meeting, AGM-R is the most appropriate classification, distinguishing it from a mere announcement (RPA/RNS) or a proxy statement (PSI).
2024-12-13 Polish
Ogłoszenie
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia ART GAMES STUDIO S.A." (Announcement of the convening of the Extraordinary General Meeting of ART GAMES STUDIO S.A.). It details the date (08.01.2025), time, location, and a specific agenda (porządek obrad) for the meeting, including proposals for resolutions (uchwały) regarding a motivational program, share issuance, and management approval. It also provides extensive information for shareholders regarding their rights to submit agenda items and appoint proxies, which is typical content for a notice of a general meeting. This strongly indicates the document is related to a General Meeting. Since it is a notice convening the meeting and detailing the agenda, it aligns best with the purpose of soliciting votes or providing information leading up to the meeting, which falls under Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if it were the annual meeting, but since it is an 'Extraordinary' meeting (Nadzwyczajne), PSI is the most appropriate fit for the notice/information provided to shareholders regarding the proceedings and voting rights, although AGM-R covers general AGM materials. Given the detailed procedural information for shareholders (rights to add items, proxy rules), PSI is highly relevant. However, the primary action is the *convening* of the meeting itself. In many classification schemes, the formal notice to convene a General Meeting, especially one detailing the agenda and shareholder rights, is classified as a Proxy Statement or Information Statement (PSI). If the document were the actual voting results, it would be DVA. Since it is the notice and information package for an EGM, PSI is the best fit among the options provided, as it covers the information provided to shareholders to facilitate their participation and voting decisions.
2024-12-13 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Art Games Studio S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (541 characters) and announces the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Spółki) scheduled for January 8, 2024. It explicitly states that the content of the announcement, draft resolutions, and proxy form are attached ('W załączeniu treść ogłoszenia, projekty uchwał, wzór pełnomocnictwa...'). This structure—announcing a meeting and attaching the necessary materials—is characteristic of an AGM-related filing, specifically the notice or related materials for a general meeting. Since it is announcing the meeting and attaching the required documents (like resolutions), it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). It is not a DEF 14A (Proxy Statement) as it is the initial notice/materials, nor is it a DVA (Voting Results).
2024-12-13 Polish

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