Skip to main content
BoomBit S.A. logo

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 541 across all filing types
Latest filing 2025-05-20 Remuneration 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
4. BBT Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 97% confidence The document text is a detailed table of contents followed by the introductory sections of a report. The content explicitly discusses 'Sprawozdanie o wynagrodzeniach' (Remuneration Report), detailing compensation for the Management Board ('Zarząd Spółki') and Supervisory Board ('Rada Nadzorcza Spółki') for the fiscal year 2024, referencing specific Polish legal articles (art. 90g of the Act on Public Offering) and internal policies ('Polityka wynagrodzeń'). This structure and subject matter perfectly align with the definition of a Remuneration Report, which in the context of US/international filings is often disclosed within proxy statements or specific governance reports. Given the provided options, the closest match for a detailed report on executive and board compensation, especially when referencing specific governance/remuneration policies, is 'Remuneration Information' (DEF 14A), although this document appears to be a Polish statutory remuneration report. Since DEF 14A specifically covers compensation for top executives and directors, it is the most appropriate fit among the choices for a dedicated remuneration disclosure.
2025-05-20 Polish
3. BBT Sprawozdanie Rady Nadzorczej z działalności w 2024
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie rady nadzorczej spółki Boombit Spółka Akcyjna z siedzibą w Gdańsku z działalności rady nadzorczej w okresie od dnia 1.01.2024 r. do dnia 31.12.2024 r." which translates to "Report of the supervisory board of Boombit S.A. based in Gdańsk on the activities of the supervisory board in the period from 01.01.2024 to 31.12.2024". This document explicitly details the oversight activities, composition changes, and committee work (Audit Committee) of the Supervisory Board for the fiscal year 2024. This content aligns perfectly with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information category (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or an Earnings Release (ER). It is a specific report about the governance body's activities.
2025-05-20 Polish
2. BBT Projekt uchwał na ZWZ
AGM Information Classification · 100% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of BoomBit S.A., scheduled for June 16, 2025. The resolutions cover standard AGM agenda items like electing a chairman, approving the agenda, approving financial statements (for 2024), covering losses, granting discharge (absolutorium) to management and supervisory board members, and amending the company's Statute. This content is characteristic of materials prepared for or presented at an Annual General Meeting. Since the document details the resolutions themselves, and not just an announcement of the meeting or the voting results, the most appropriate classification is AGM Information (AGM-R).
2025-05-20 Polish
1. BBT Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI BOOMBIT S.A." which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF BOOMBIT S.A.". It details the date (June 16, 2025), time, location, and the full agenda (porządek obrad) for the General Meeting, including items related to approving financial statements, granting discharge (absolutorium), and voting on changes to the company's statute and incentive programs. It also extensively covers shareholder rights regarding submitting agenda items and appointing proxies. This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the classification is AGM-R (AGM Information). The document length is substantial (26,692 chars), confirming it is the primary announcement/material, not just a brief notification (RPA/RNS).
2025-05-20 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia BoomBit S.A. na dzień 16 czerwca 2025 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (442 characters) and explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') for a specific date (June 16, 2025) and location. Crucially, it states: 'W załączeniu Spółka przekazuje pełny tekst ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia wraz z projektami uchwał' (Attached, the Company provides the full text of the announcement convening the Annual General Meeting together with draft resolutions). This structure—announcing a meeting and attaching the full details—is characteristic of an AGM announcement or related preparatory material. Since the definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the official notice convening it, AGM-R is the most appropriate classification over a general Regulatory Filing (RNS).
2025-05-20 Polish
Informacja o miesięcznych przychodach ze sprzedaży - Content (PL)
Earnings Release Classification · 95% confidence The document is very short (817 characters) and provides preliminary, estimated consolidated revenue and key cost figures (platform commissions, User Acquisition) for a specific recent month (April 2025). It explicitly states that the final revenue information will be published in a consolidated periodic report. This structure—providing preliminary key figures for a short period and referencing a future, more comprehensive report—is characteristic of an Earnings Release (ER), which typically contains initial highlights before the full Interim Report (IR) or Annual Report (10-K) is filed. It is not a full report, nor is it merely an announcement of a report's publication (RPA), as it contains substantive preliminary data. Q2 2025
2025-05-07 Polish

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.