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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 2023-05-24 AGM Information
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
BBT Projekt uchwał na ZWZ
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for a meeting explicitly named 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) held on June 21, 2023. The resolutions cover procedural matters, approval of financial statements, dividend distribution, and granting discharge (absolutorium) to management and supervisory board members for the 2022 fiscal year. This content is characteristic of the materials presented and voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-24 Polish
BBT Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI BOOMBIT S.A. Z SIEDZIBĄ W GDAŃSKU" (Announcement of the Convening of the Annual General Meeting of BoomBit S.A.). It explicitly details the date (June 21, 2023), time, location, and the full agenda (Porządek obrad) for the General Meeting, including items related to approving 2022 financial statements and granting discharge (absolutorium). It also outlines shareholder rights regarding submitting agenda items and proxy voting procedures. This content directly corresponds to the purpose of an Annual General Meeting announcement, which aligns with the definition for AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the initial convening notice, nor is it the minutes or voting results (DVA).
2023-05-24 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia BoomBit S.A. na dzień 21 czerwca 2023 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (413 characters) and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 21, 2023. It explicitly states that the full text of the announcement and draft resolutions are attached ('W załączeniu Spółka przekazuje pełny tekst ogłoszenia...'). This structure—a brief announcement about an upcoming meeting and attached materials—strongly suggests this is related to the Annual General Meeting (AGM). Since it is the announcement/notice of the meeting itself, and not the voting results (DVA) or the proxy materials (PSI), the most appropriate classification is AGM Information (AGM-R).
2023-05-24 Polish
Informacja o miesięcznych przychodach ze sprzedaży - Content (PL)
Earnings Release Classification · 99% confidence The document text is very short (796 characters) and explicitly states that it provides 'szacunkowych skonsolidowanych przychodach' (estimated consolidated revenues) for April 2023, including key figures like sales revenue, platform commissions, and User Acquisition costs. Crucially, it concludes by stating that the 'Ostateczna informacja o przychodach ze sprzedaży będzie opublikowana w skonsolidowanym raporcie okresowym' (The final information on sales revenue will be published in the consolidated periodic report). This structure—providing preliminary figures for a short period and explicitly deferring the final, comprehensive report—is characteristic of an initial earnings announcement, not the full quarterly report (IR) or the annual report (10-K). Therefore, the appropriate classification is Earnings Release (ER). Q2 2023
2023-05-08 Polish
Rekomendacja Zarządu w sprawie podziału zysku za 2022 r. oraz pozytywna opinia Rady Nadzorczej - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly discusses the Board of Directors' recommendation regarding the allocation of the net profit for the year 2022. Specifically, it details the proposed amounts for dividend payment (1.05 PLN per share) and the increase of the statutory reserve capital. This action directly relates to the announcement of dividend amounts and payment details, even though it is a recommendation pending shareholder approval. The closest matching category is 'Notice of Dividend Amount' (DIV). It is not a full financial report (IR/10-K) or a general regulatory filing (RNS), but a specific corporate action announcement regarding shareholder returns.
2023-04-21 Polish
Oświadczenie Zarządu dot. wyboru firmy audytorskiej - podpisy
Director's Dealing Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks ('<Signature>', '<SignedInfo>', '<KeyInfo>', etc.) used to verify the authenticity and integrity of another document. The content does not contain financial statements, management discussion, earnings highlights, or meeting materials. The presence of multiple signatures, especially those referencing an external file named 'Osw_Zarzadu_2022-12-31_pl.xhtml' (which translates roughly to 'Management Board Resolution/Decision 2022-12-31'), suggests this is a digitally signed document, likely a formal resolution or decision document. Since the actual content of the resolution is missing, and we only have the signature metadata, this file is best classified as a general regulatory filing or an attachment that doesn't fit a specific financial report category. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a document whose primary content is technical metadata (signatures) rather than substantive financial reporting, or it could be an attachment to a primary filing. Since it is not an announcement of a report (RPA), RNS is the best fit for miscellaneous, non-standard content.
2023-04-20 Polish

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