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Bloober Team SA — Investor Relations & Filings

Ticker · BLO ISIN · PLBLOBR00014 LEI · 259400K7L993SDQOO531 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 884 across all filing types
Latest filing 2024-05-29 AGM Information
Country PL Poland
Listing WAR BLO

About Bloober Team SA

https://www.blooberteam.com/

Bloober Team is a video game development studio established in 2008, specializing in narrative-driven psychological horror games. The company focuses on creating immersive and atmospheric experiences that prioritize psychological tension and storytelling. Its portfolio includes original intellectual properties such as the "Layers of Fear" series, "Observer: System Redux," and "The Medium." The studio has also developed titles based on established franchises, including "Blair Witch" and the remake of "Silent Hill 2." Bloober Team is recognized for its distinctive approach to the horror genre, crafting games that explore complex and mature themes.

Recent filings

Filing Released Lang Actions
Projekty uchwał
AGM Information Classification · 98% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for a 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) dated June 27, 2024. The resolutions cover standard AGM agenda items such as electing the chairman, approving the agenda, approving financial statements for the year ended December 31, 2023, approving the profit distribution, and granting discharge (absolutorium) to management and supervisory board members for 2023. These materials are the core documents presented for shareholder voting at the AGM. This directly corresponds to the definition of 'AGM Information' (AGM-R). It is not a proxy statement (PSI) which solicits votes, nor is it the final voting results (DVA), but rather the proposals themselves.
2024-05-29 Polish
Ogłoszenie ZWZA
AGM Information Classification · 100% confidence The document is explicitly titled "OGŁOSZENIE o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki Bloober Team S.A." (Announcement on convening the Annual General Meeting of Bloober Team S.A.). It details the date (June 27, 2024), time, location, and the detailed agenda (porządek obrad) for the meeting, which includes reviewing financial statements for 2023 and voting on resolutions. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2024-05-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Bloober Team S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement by the Management Board ('Zarząd spółki') convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for June 27, 2024. It explicitly states that the full content of the announcement for convening the AGM, along with draft resolutions, materials, and forms, is being made public. This content directly relates to the preparation and scheduling of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions the prior publication of the Annual Report (Raport Roczny), the primary purpose of this specific document is the notice and materials for the upcoming AGM.
2024-05-29 Polish
Wniosek Zarządu Bloober Team S.A. w sprawie podziału zysku za rok 2023 wraz z opinią Rady Nadzorczej - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, discusses a proposal by the Management Board ('Zarząd') to allocate the profit ('podziału zysku') for the year 2023 to the company's reserve capital ('kapitału zapasowego'). It also mentions the Supervisory Board's ('Rada Nadzorcza') approval of this proposal and states that the final decision will be made by the upcoming Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy Spółki'). This content directly relates to the proposed distribution of profits and the agenda for the AGM, which falls under AGM Information (AGM-R) or potentially Dividend Notice (DIV) if it were a final declaration. Since it is a proposal being submitted to the AGM for approval, AGM-R is the most appropriate classification, as it concerns materials presented or decided upon in relation to the AGM.
2024-05-29 Polish
GK Bloober Team Raport kwartalny Q1 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY ZA I KWARTAŁ 2024 ROKU' (Consolidated Quarterly Report for Q1 2024) for Bloober Team S.A. It contains detailed financial statements, including consolidated balance sheets, income statements, cash flow statements, and extensive notes to the financial statements. This meets the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2024
2024-05-28 Polish
Powiadomienie T.Muchalski
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction (Nabycie/Acquisition) of shares (AKCJE) by a person discharging managerial responsibilities (członek rady nadzorczej - supervisory board member) named Tomasz Muchalski in the company BLOOBER TEAM SPÓŁKA AKCYJNA. This type of mandatory disclosure regarding insider trading or transactions by management/directors aligns directly with the definition for Director's Dealing (DIRS).
2024-04-29 Polish

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