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BoomBit S.A. — Investor Relations & Filings

Ticker · BBT ISIN · PLBMBIT00010 LEI · 2594001577BLP3DX2J37 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 542 across all filing types
Latest filing 2024-06-24 Board/Management Inform…
Country PL Poland
Listing WAR BBT

About BoomBit S.A.

https://boombit.com/

BoomBit S.A. is an international developer and publisher of video games for mobile, PC, and console platforms. The company specializes in the free-to-play (F2P) model, with a portfolio that includes Hyper-Casual, Casual, and Mid-core genres. In addition to creating its own titles, such as 'Hunt Royale' and 'Car Driving School Simulator', BoomBit provides comprehensive publishing services to external development teams. These services cover the full game lifecycle, including porting to various platforms (Nintendo, PlayStation, Xbox, Steam), data-driven user acquisition, marketing, monetization, and business intelligence analysis. The company's strategy combines a creative development environment with data-informed decision-making to launch and scale games for a global audience.

Recent filings

Filing Released Lang Actions
Powołanie członków Rady Nadzorczej BoomBit S.A. na nową kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting of the Company) appointed the members of the supervisory board ('rada nadzorcza') on June 24, 2024. It then lists the names and detailed professional biographies of the newly appointed members. This content directly relates to changes in the company's board structure and appointments following a shareholder meeting, which falls under the scope of Board/Management Information (MANG). While it relates to an AGM, the core subject is the composition of the management/supervisory body, making MANG the most precise fit over AGM-R (which usually covers presentations or voting results).
2024-06-24 Polish
BBT Uchwały podjęte na ZWZ 24.06.2024
AGM Information Classification · 100% confidence The document text explicitly details resolutions ('Uchwała') passed during a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of BoomBit S.A. on June 24, 2024. Key items discussed include the election of the Chairman, approval of the agenda, approval of financial statements for 2023, dividend distribution, and granting of discharge (absolutorium) to board members for 2023. These are core components of the proceedings and resolutions of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2024-06-24 Polish
Treść uchwał Zwyczajnego Walnego Zgromadzenia BoomBit S.A. z dnia 24 czerwca 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (478 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or ZWZ) held on June 24, 2024. This content is being provided 'in attachment' ('w załączeniu'). This structure—a brief announcement transmitting the actual resolutions or minutes of an AGM—strongly suggests a filing related to the meeting outcomes. The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it relates to an AGM, DVA is more precise than AGM-R (which is usually the presentation materials) for reporting the final voting outcomes.
2024-06-24 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia Spółki w sprawie wypłaty dywidendy - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki - ZWZ) held on June 24, 2024, passed a resolution regarding the division of net profit for 2023 and the dividend schedule. It details the exact amounts allocated to dividends (0.35 PLN per share) and the specific payment dates (July 24, 2024, and September 30, 2024). This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). It is not an AGM presentation (AGM-R) or a general earnings release (ER), but a specific corporate action announcement.
2024-06-24 Polish
Marek Pertkiewicz zawiadomienie art. 19 Rozporządzenia MAR
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 involving a member of the Management Board ('Członek Zarządu'), Marek Pertkiewicz, concerning the execution of rights from subscription warrants for company shares (BoomBit S.A.). Article 19 of the MAR (Market Abuse Regulation) specifically governs transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades). Comparing this to the provided definitions: - 10-K, AR, IR: These are comprehensive financial reports, which this is not. - ER, MRQ: These relate to earnings or major shareholding changes, not individual director trades. - DIRS (Director's Dealing): This category explicitly covers "Report of personal share transactions by company directors and executives (insider trades)". This is the most accurate classification.
2024-06-12 Polish
Marcin Olejarz - Zawiadomienie art. 17 Rozporządzenie MAR
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 transaction(s) referred to in Article 19(1) of the MAR Regulation). This regulation (Market Abuse Regulation) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction by 'Marcin Olejarz' (Prezes Zarządu - CEO/President of the Management Board) involving the execution of rights from subscription warrants for company shares (BoomBit S.A.). This specific type of insider transaction reporting directly corresponds to the definition of Director's Dealing (DIRS).
2024-06-12 Polish

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