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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 544 across all filing types
Latest filing 2023-06-26 Director's Dealing
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
M.Olejarz - zawiadomienie o transakcji art. 19 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). It details a transaction (Nabycie - Acquisition) of shares by a person discharging managerial responsibilities (Marcin Olejarz, Prezes Zarządu - CEO) in the company BoomBit Spółka Akcyjna. This structure and content directly correspond to insider trading reports mandated by the Market Abuse Regulation (MAR). Among the provided definitions, 'Director's Dealing' (DIRS) is the most appropriate category for reporting personal share transactions by directors and executives.
2023-06-26 Polish
Powiadomienie o transakcji na akcjach Spółki dokonanych przez osobę pełniącą obowiązki zarządcze. - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (292 characters) and explicitly states that the company received a notification regarding a transaction in the company's shares ('transakcji na akcjach Spółki') from the CEO, as per Article 19 of the MAR Regulation. It concludes by stating that the content of the notification is attached ('Treść powiadomienia Spółka przekazuje w załączeniu'). This structure—a brief announcement referencing an attached insider transaction report—strongly suggests a Director's Dealing notification, which is typically filed under DIRS, or, given the brevity and reference to an attachment, it could be classified as a Report Publication Announcement (RPA) if the primary purpose is just to announce the attachment. However, the core subject matter is a director's transaction. Since the text describes the receipt of a notification about a director's dealing, the most specific category is DIRS (Director's Dealing). If the attached document were the actual MAR form, DIRS is appropriate. If this were just an announcement that a report was published, RPA would apply. Given the specific reference to 'art. 19 ust. 1 Rozporządzenia MAR' concerning transactions by management personnel, DIRS is the most accurate subject classification.
2023-06-26 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 21 czerwca 2023 r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is in Polish and reports the results of voting rights held by specific shareholders (ATM Grupa S.A., We Are One Ltd., etc.) at an Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 21, 2023. It details the number of shares held and the corresponding percentage of votes at that meeting and in the company overall. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA), which covers official results from shareholder votes at any general meeting.
2023-06-21 Polish
BBT Uchwały podjęte ZWZ 21.06.2023
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of BoomBit S.A. on June 21, 2023. These resolutions cover topics typical of an AGM, such as electing a chairman, approving the agenda, approving financial statements (individual and consolidated for 2022), approving the management board's activity report, deciding on profit distribution (including dividends), and granting discharge (absolutorium) to board members. This content is the core documentation of the proceedings and decisions made at an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-21 Polish
Treść uchwał Zwyczajnego Walnego Zgromadzenia BoomBit S.A. z dnia 21 czerwca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (666 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on June 21, 2023. This content details which resolutions were voted on and which were withdrawn. Since the document is an announcement providing the results/content of the AGM resolutions rather than the full AGM presentation or a general regulatory filing, the most appropriate classification is AGM Information (AGM-R). It is not a DVA (Declaration of Voting Results) because it focuses on the content of the resolutions passed/withdrawn, which is typical for AGM materials.
2023-06-21 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia Spółki w sprawie wypłaty dywidendy - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') of BoomBit S.A. is informing about a resolution passed by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or 'ZWZ') on June 21, 2023, regarding the division of net profit for 2022 and the dividend schedule. It details the exact amount allocated to dividends (PLN 1.05 per share) and the payment dates (record date June 28, 2023; payment date July 6, 2023). 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 regulatory filing (RNS), but a specific financial action announcement.
2023-06-21 Polish

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