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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 2022-04-25 Regulatory Filings
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
Skonsolidowane Sprawozdanie Finansowe - podpisy
Regulatory Filings Classification · 95% confidence The provided document text consists almost entirely of XML digital signature blocks (ds:Signature, KeyInfo, SignedProperties, etc.). This structure is characteristic of documents submitted via the European Single Electronic Format (ESEF) reporting system, which mandates XML signatures for authenticity and integrity. The presence of references to 'esef_bbt_2021-12-31_pl.zip' and the signing time '2022-04-25' suggests this is metadata or a wrapper related to a financial filing for the period ending December 31, 2021. Since the content is purely technical signature data and not the narrative or structured financial data of a report (like 10-K or IR), and it doesn't announce a report release (RPA), the most appropriate classification is the general fallback for regulatory/technical filings that don't fit specific categories, which is Regulatory Filings (RNS). The document length is substantial (19158 chars), but the content type is purely technical metadata/signature, not the report itself.
2022-04-25 Polish
Skonsolidowane Sprawozdanie Finansowe
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-04-25 Polish
Sprawozdanie z Działalności - podpisy
Regulatory Filings Classification · 95% confidence The provided document text consists almost entirely of XML signature blocks (ds:Signature, KeyInfo, SignedInfo, etc.). This structure is characteristic of digitally signed documents, often used for regulatory filings or official correspondence to ensure authenticity and integrity. The presence of references to 'SZD_BBSA_2021_2021-12-31_pl.xhtml' suggests the document is related to a specific report or filing dated December 31, 2021, but the document itself is not the report content but rather the signature metadata. Since the document is extremely short (only showing signature blocks) and does not contain the actual content of a financial report (like 10-K, IR, or ER), it falls under the 'Menu vs Meal' rule. It is an announcement or metadata wrapper for a filing. Given the highly technical nature and the lack of specific content keywords for other categories (like AGM, DIV, MANG), the most appropriate fallback category for a document that is essentially a signed wrapper or metadata container is 'Regulatory Filings' (RNS), as it represents a formal submission to a regulator or exchange that doesn't fit a more specific content category. If this were the actual content of a report, the date '2021-12-31' might suggest a 10-K or IR, but the structure strongly indicates metadata/signature.
2022-04-25 Polish
Sprawozdanie z Działalności
Management Reports Classification · 95% confidence The document is a 'Sprawozdanie Zarządu z działalności' (Management Board Report on Activities) for the fiscal year ending December 31, 2021, for BoomBit S.A. It contains detailed management commentary, financial highlights, governance information, and operational analysis. While it is part of the annual reporting package, it specifically functions as the Management Discussion and Analysis (MDA) component of the annual report. Given the provided categories, 'MDA' is the most precise fit for a management report detailing business trends, outlook, and financial explanations. FY 2021
2022-04-25 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki w dniu 21 kwietnia 2022 r. - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, reports on the shareholders who held at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on April 21, 2022. It lists specific shareholders (ATM Grupa S.A., We Are One Ltd., etc.) and details the number of shares and the corresponding percentage of votes they controlled at that meeting. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2022-04-21 Polish
Treść uchwał NWZ z dnia 21.04.2022 r.
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("Uchwała nr 1", "Uchwała nr 2", etc.) passed during an "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting) of BoomBit S.A. on April 21, 2022. These resolutions cover procedural matters (electing a chairman, voting procedures) and substantive items like approving the agenda and amending the Remuneration Policy ("Polityki wynagrodzeń"). The content directly reflects decisions made and recorded during a shareholder meeting, which aligns perfectly with the definition of AGM Information (presentations and materials shared during the Annual General Meeting, which includes resolutions passed). Although it contains remuneration policy details (which might suggest DEF 14A), the primary context is the formal record of the meeting itself.
2022-04-21 Polish

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