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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 2020-08-27 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
Sprawozdanie Rady Nadzorczej z działalności w 2019 r.
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej" (Report of the Supervisory Board) for BoomBit S.A. covering the period from 01.01.2019 to 31.12.2019. It details the composition of the Supervisory Board, its activities, the work of the Audit Committee, and the Board's assessment of the 2019 financial statements and management report. This content is characteristic of a formal report detailing the oversight activities of the board over the fiscal year. While it discusses the annual financial statements, the document itself is the Supervisory Board's report on its activities, which is often included within or closely related to the Annual Report (10-K) or a standalone Governance/Audit review. Given the focus on the Board's oversight, governance structure (Section 3: Committees), and evaluation of financial reports and corporate governance compliance (Sections 4, 7, 8), it aligns best with Governance Information (CGR) or a component of the Annual Report structure. Since it is a detailed report from the Supervisory Board covering governance and oversight throughout the year, 'Governance Information' (CGR) is the most specific fit among the provided options, as it details internal rules, board structure, and oversight practices, which are the core subjects here. It is not a general Audit Report (AR) or a Management Discussion & Analysis (MDA), but rather the oversight body's report.
2020-08-27 Polish
Uchwały podjęte przez ZWZ BBT 27.08.2020 R.
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ("Uchwała") passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of BoomBit S.A. on August 27, 2020. Key topics include the election of the meeting chairman, approval of the agenda, approval of the 2019 financial statements (both individual and consolidated), approval of the management report, covering the net loss, and crucially, granting discharge ('absolutorium') to members of the Management Board and Supervisory Board for their duties in 2019. The content directly reflects the proceedings and decisions made at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-08-27 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Spółki BoomBit S.A. w dniu 27 sierpnia 2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (749 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('w załączeniu przekazuje') the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or 'ZWZ') held on August 27, 2020. This content describes the resolutions passed, including decisions regarding the Scrutiny Committee. Since the document is an announcement transmitting the results/resolutions of the AGM, it directly relates to the outcomes of that meeting. 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 the AGM, DVA is more specific than AGM-R (which usually covers presentations/materials) or RPA (which is a general announcement of publication). Given the content is the actual resolutions/results, DVA is the best fit.
2020-08-27 Polish
Zawarcie umowy inwestycyjnej dotyczącej warunków inwestycji w SuperScale sp. z o.o przez zewnętrznych inwestorów - Content (PL)
M&A Activity Classification · 99% confidence The document text details the execution of an investment agreement ('Umowa inwestycyjna') involving the sale of shares, capital increase, and changes in loan repayment terms concerning a subsidiary (SuperScale sp. z o.o.). It describes a significant corporate transaction, specifically a change in ownership structure and control, which impacts the consolidation of financial results. This type of material event, concerning financing, capital structure changes, and significant transactions, aligns best with the 'Capital/Financing Update' category (CAP). It is not a full annual report (10-K), an earnings release (ER), or a simple dividend notice (DIV). Since it details the terms and execution of a major financing/transaction event, CAP is the most appropriate classification.
2020-08-17 Polish
Zawarcie trzeciego aneksu do dokumentu term sheet dotyczącego nabycia przez inwestora instytucjonalnego części posiadanych przez Emitenta udziałów w SuperScale sp. z o.o. oraz pozyskania finansowan...
Capital/Financing Update Classification · 95% confidence The document text is a brief announcement (930 characters) in Polish referencing previous current reports (raport bieżący ESPI) regarding a Term Sheet and its subsequent annexes (Aneks 2 and Aneks 3). The core content is the execution of a third annex (Aneks 3) which extends the deadline for finalizing an investment agreement ('docelowej umowy inwestycyjnej') related to SuperScale sp. z o.o. This is a specific update concerning a potential transaction or financing arrangement, specifically an extension of negotiation exclusivity and deadlines related to an investment. This fits best under Capital/Financing Update (CAP) as it deals directly with the terms and timeline of an investment deal, or potentially Regulatory Filings (RNS) if it were less specific. Given the focus on investment terms and deadlines, CAP is the most precise fit among the defined categories, as it relates to capital structure/fundraising activities.
2020-08-16 Polish
Projekt uchwał
AGM Information Classification · 98% confidence The document text consists of several resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of BoomBit S.A. dated August 27, 2020. The content covers the adoption of the agenda, approval of remuneration policy, setting director compensation, and decisions regarding the dematerialization and listing of shares on the Warsaw Stock Exchange. These resolutions are the formal outcomes and decisions made during the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the proceedings and resolutions of the AGM.
2020-08-05 Polish

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