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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 2022-06-10 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
Treść uchwał Zwyczajnego Walnego Zgromadzenia BoomBit S.A. z dnia 10 czerwca 2022 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (417 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' or ZWZ) held on June 10, 2022. This content relates directly to the outcomes of a shareholder meeting. Since the document is merely transmitting the results of the vote rather than being a comprehensive presentation (AGM-R) or a general announcement about a report's publication (RPA), the most specific category is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-06-10 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia Spółki w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text explicitly states that the 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) convened on June 10, 2022, passed a resolution regarding the distribution of the net profit for 2021 and the dividend schedule. It details the exact amounts allocated to dividends (0.79 PLN per share) and retained earnings, and sets the record date (June 27, 2022) and payment date (July 18, 2022). This content directly relates to the announcement of dividend amounts and payment details decided at a shareholder meeting. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although an AGM took place, the core subject matter reported here is the dividend decision, not general AGM materials (AGM-R) or voting results (DVA).
2022-06-10 Polish
Informacja o miesięcznych przychodach ze sprzedaży - Content (PL)
Earnings Release Classification · 99% confidence The document text is very short (792 characters) and explicitly states that it provides 'szacunkowych skonsolidowanych przychodach' (estimated consolidated revenues) for May 2022, along with key metrics like platform commissions and User Acquisition costs. Crucially, it concludes by stating that the final revenue information will be published in the 'skonsolidowanym raporcie okresowym' (consolidated periodic report). This structure—providing preliminary, high-level figures for a specific period and noting that the final report is forthcoming—is characteristic of an Earnings Release (ER), which announces key financial highlights before the full periodic report (IR or 10-K) is issued. It is not a full report, nor is it a general announcement about a report's publication (RPA), as it contains the actual preliminary data. Q2 2022
2022-06-06 Polish
Skonsolidowany Rozszerzony Raport Kwartalny za Q1 2022
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly report for BoomBit S.A. for the period ending March 31, 2022. It includes a table of contents, consolidated financial statements (income statement, balance sheet, cash flow), notes to the financial statements, and a management report (Sprawozdanie Zarządu). Since it covers a period shorter than a full fiscal year and contains substantive financial data and analysis, it is classified as an Interim/Quarterly Report. Q1 2022
2022-05-26 Polish
Boombit SA - Raport z oceny Sprawozdania z wynagrodzeń
Audit Report / Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Independent Auditor's Report) and explicitly states its purpose is to assess the attached "sprawozdania o wynagrodzeniach" (remuneration report) for compliance with specific articles of the Polish Public Offering Act (art. 90g ust. 1 - 5 oraz 8). This document is the formal opinion/report issued by an external auditor regarding the completeness of a remuneration report. This aligns directly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, even though the subject matter is remuneration, not necessarily full financial statements. The key identifier is the presence of an independent auditor's formal conclusion on a specific corporate disclosure document. FY 2021
2022-05-13 Polish
Boombit SA - Sprawozdanie Rady Nadzorczej z działalności
Audit Report / Information Classification · 95% confidence The document is titled 'Spis treści' (Table of Contents) and contains sections detailing the activities and composition of the Supervisory Board ('Rada Nadzorcza') for the period 01.01.2021 to 31.12.2021. Key sections include 'OCENA ROCZNEGO SPRAWOZDANIA FINANSOWEGO SPÓŁKI ZA ROK 2021' (Assessment of the Annual Financial Statement for 2021) and 'OCENA WNIOSKU ZARZĄDU SPÓŁKI DOTYCZĄCEGO PODZIAŁU ZYSKU NETTO SPÓŁKI ZA ROK OBROTOWY 2021' (Assessment of the Management Board's proposal regarding the distribution of net profit for the 2021 financial year). The text explicitly states that the Supervisory Board prepares an annual written report on the results of its assessment, as required by the Commercial Companies Code (art. 382). This document is the formal report prepared by the Supervisory Board detailing its oversight activities and assessments of the management's reports and financial statements for the year 2021. This aligns perfectly with the description of an Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, often encompassing the supervisory board's review of the annual accounts, although it is distinct from the full 10-K. Given the focus on the Supervisory Board's assessment of the annual financial statements and management reports, it is best classified as an Audit Report / Information (AR) or potentially Governance Information (CGR). However, since it heavily involves the assessment of financial reporting and internal controls (Section 8 mentions internal control, risk management, compliance, and internal audit function), AR is a strong fit, as it is the supervisory body's formal assessment report, which often accompanies or summarizes the audit findings. It is not the 10-K itself, nor is it just a management remuneration report (DEF 14A) or a general governance report (CGR), as it is specifically focused on the annual review process. FY 2021
2022-05-13 Polish

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