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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
Open in API
Filings indexed 544 across all filing types
Latest filing 2019-05-23 Annual Report
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
SF skonsolidowane 31.12.2018
Annual Report Classification · 100% confidence The document is a 'Consolidated Financial Statement' (Skonsolidowane sprawozdanie finansowe) for BoomBit S.A. for the year ended December 31, 2018. It contains detailed financial tables, including the Consolidated Statement of Comprehensive Income, Consolidated Statement of Financial Position, and notes to the financial statements. Since it covers a full fiscal year and provides comprehensive financial data, it is classified as an Annual Report (10-K). FY 2018
2019-05-23 Polish
SF jednostkowe 31.12.2018
Audit Report / Information Classification · 98% confidence The document text clearly presents a 'Jednostkowe sprawozdanie finansowe za rok zakończony 31 grudnia 2018 roku' (Individual financial statement for the year ended December 31, 2018). The content includes a Table of Contents listing key financial statements ('Jednostkowe sprawozdanie z całkowitych dochodów', 'Jednostkowe sprawozdanie z sytuacji finansowej', 'Jednostkowe sprawozdanie ze zmian w kapitale własnym', 'Jednostkowe sprawozdanie z przepływów pieniężnych') and detailed notes (e.g., Note 14: Rzeczowe aktywa trwałe, Note 11: Podatek dochodowy). This structure is characteristic of a comprehensive annual financial report, which aligns best with the definition of an Annual Report (10-K), even though the specific filing code '10-K' is typically for US SEC filings. Given the options, the most appropriate classification for a full annual financial statement is '10-K' as it represents the yearly financial performance report, or 'AR' if '10-K' is strictly reserved for SEC filings. Since the document is a full, detailed annual financial statement, '10-K' is the closest conceptual match for a comprehensive annual report, although 'AR' (Audit Report / Information) is also plausible if '10-K' is interpreted narrowly. However, the content is the full annual report itself, not just an audit summary. Given the comprehensive nature covering the full year, 10-K is selected as the best fit for a full annual financial report. FY 2018
2019-05-23 Polish
Wzór zawiadomienia o udzielniu pełnomocnictwa - os. prawna
AGM Information Classification · 95% confidence The document is a formal notification in Polish titled "ZAWIADOMIENIE O UDZIELENIU PEŁNOMOCNICTWA W POSTACI ELEKTRONICZNEJ" (Notification of Granting Power of Attorney in Electronic Form). It details the granting of proxy/power of attorney for an upcoming General Meeting ("Zwyczajnym Walnym Zgromadzeniu"). This type of document relates directly to shareholder representation and voting rights at a general meeting. Among the provided definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the closest fit, as granting a proxy directly impacts the voting rights exercised at the meeting, even though this specific document is the granting of the proxy rather than the final result declaration. However, given the context of shareholder meetings and voting mechanisms, DVA is the most appropriate category for materials concerning the mechanics of voting rights execution at a general meeting. It is not an AGM presentation (AGM-R), a proxy solicitation material sent *to* shareholders (PSI), or a general regulatory filing (RNS).
2019-05-23 Polish
Wzór zawiadomienia o udzielniu pełnomocnictwa - os. fizyczna
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "ZAWIADOMIENIE O UDZIELENIU PEŁNOMOCNICTWA W POSTACI ELEKTRONICZNEJ (OSOBA FIZYCZNA)" which translates to "NOTIFICATION OF GRANTING POWER OF ATTORNEY IN ELECTRONIC FORM (NATURAL PERSON)". It details the identification of a shareholder and the granting of proxy authority for an upcoming "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting - AGM). This document is directly related to the procedures and materials for a shareholder meeting, specifically concerning proxy voting rights and representation. This aligns best with the definition for AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI), but since it is a specific notification about granting proxy power for the AGM, AGM-R is the most precise fit, as it covers materials shared during the AGM process. Given the context of proxy notification for an AGM, AGM-R is selected.
2019-05-23 Polish
Pełnomocnictwo dla akcjonariusza
AGM Information Classification · 98% confidence The document text is titled 'FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI...' (Proxy Form for Exercising Voting Rights at the Ordinary General Meeting of BoomBit S.A.). It contains detailed sections for appointing a proxy, instructions for voting, and outlines several draft resolutions ('Uchwała') pertaining to the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 19, 2019. This material is explicitly designed to solicit shareholder votes and provide necessary information for proxy voting ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the core function of this document is soliciting votes via proxy, making PSI more specific than AGM-R.
2019-05-23 Polish
Projekty uchwał
AGM Information Classification · 100% confidence The document explicitly contains multiple sections titled 'Projekty uchwał' (Draft Resolutions) for the 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) scheduled for June 19, 2019. The content details the proposed resolutions regarding the approval of financial statements for 2018, profit distribution, and granting discharge (absolutorium) to board members. This content directly relates to the formal proceedings and materials of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-23 Polish

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