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Console Labs Spolka Akcyjna — Investor Relations & Filings

Ticker · CLA ISIN · PLCNSLB00012 LEI · 25940056U85867L1C089 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 28 across all filing types
Latest filing 2025-06-12 Notice of Dividend Amou…
Country PL Poland
Listing WAR CLA

About Console Labs Spolka Akcyjna

http://www.console-labs.com

Console Labs Spolka Akcyjna is a video game company that specializes in porting games to major console platforms and the macOS operating system. Its core business involves adapting titles, primarily from PC, for PlayStation 4, PlayStation 5, Xbox One, Xbox Series X|S, and Nintendo Switch. The company collaborates with external development studios as well as partners within the PlayWay S.A. group. In addition to its porting services, Console Labs also develops its own original games for consoles and personal computers. The company's portfolio includes the console ports of titles such as 'Thief Simulator', 'Radio Commander', and 'Ultimate Fishing Simulator'.

Recent filings

Filing Released Lang Actions
Rekomendacja Zarządu Spółki w sprawie podziału zysku za 2024 rok obrotowy CONSOLE LABS S.A. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly discusses a proposal by the Management Board ('Zarząd') regarding the distribution of net profit for 2024, specifically detailing the total dividend amount (1,000,000.00 PLN), the amount per share (1.00 PLN), the proposed record date (July 8, 2025), and the payment date (July 15, 2025). This content directly relates to announcing the amount and details of a dividend payment, which corresponds precisely to the 'Notice of Dividend Amount' definition. The document is short (1413 chars) but it is the primary announcement of the dividend details, not just an announcement that a dividend report is forthcoming. Therefore, the most appropriate code is DIV.
2025-06-12 Polish
zal01_uchwala_teks._jedn._statutu__1_.pdf
AGM Information Classification · 1% confidence The document is titled "UCHWAŁA NR 1/9/2023 Rady Nadzorczej CONSOLE LABS S.A. z siedzibą w Gdańsku w sprawie ustalenia tekstu jednolitego Statutu Spółki" (Resolution No. 1/9/2023 of the Supervisory Board of CONSOLE LABS S.A. regarding the establishment of the consolidated text of the Company's Articles of Association). It details the formal adoption of the consolidated Articles of Association (Statut) by the Supervisory Board, including voting records and the full text of the new Statute (§1 to §8). This document pertains to the internal governance structure, rules, and foundational documents of the company, which aligns directly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA/RNS), as it contains the substantive content of the governance change itself.
2023-10-04 Polish
Informacja o zmianie Statutu Spółki Console Labs S.A. - Content (PL)
AGM Information Classification · 1% confidence The document explicitly discusses changes made to the Company's Statute (Statut Spółki) which were adopted by the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia Emitenta) and subsequently registered in the National Court Register (Krajowego Rejestru Sądowego). The content details specific amendments to various paragraphs (§12, §14) concerning board advisors' remuneration, supervisory board meetings, and transaction approvals. Changes to the company's foundational documents like the Statute are typically classified as significant corporate governance or capital structure events. Since the text details the substance of the statutory change rather than just announcing a future report, and it relates to governance structure and operational rules, it fits best under Governance Information (CGR) or potentially Capital/Financing Update (CAP) if the changes were purely capital-related. Given the nature of amending the statute regarding board oversight and transactions, CGR is the most appropriate fit, as it reflects changes in internal rules and structure. It is not an AGM-R (which would be the meeting materials), nor a DEF 14A (remuneration specific), nor a standard 10-K/IR. It is a formal update on corporate governance structure.
2023-10-04 Polish
03A_za_CL_Zalacznik_LISTA_AKCJONARIUSZY_5_ZWZ_28062023.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is titled 'LISTA AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU' (List of Shareholders Holding at Least 5% of the Votes at the Ordinary General Meeting) and details the major shareholders and their voting percentages during the meeting held on June 28, 2023. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results, not just an announcement of results, making DVA more appropriate than RPA/RNS.
2023-06-29 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 28 czerwca 2023 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (271 characters) and explicitly states that the management ('Zarząd') is providing a list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 28, 2023. It concludes by stating that this list ('Przedmiotowy wykaz') is an attachment to the current report. This structure—a brief announcement referencing an attached or enclosed document detailing voting results or shareholder structure related to a general meeting—strongly suggests a regulatory filing related to the meeting's outcome or participants. Since the content is specifically about the list of shareholders with significant voting rights presented at the AGM, it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes or related disclosures at general meetings. Given the short length and the reference to an attachment, it could also be considered an RPA, but DVA is more specific to the content (shareholder voting rights list at an AGM). I will classify it as DVA as the core information relates to shareholder voting power disclosure at the AGM.
2023-06-29 Polish
02_Console_Labs_Projekty_uchwa_ZWZ_za_2022_0106202328946.pdf
AGM Information Classification · 1% confidence The document consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of CONSOLE LABS S.A. on June 28, 2023. The content covers procedural matters (electing a chairman, approving the agenda), approval of the 2022 financial statements, dividend distribution, and granting discharge (absolutorium) to management and supervisory board members for their 2022 duties. These are core activities documented during or immediately following an AGM. Since the document details the resolutions passed at the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2023-06-02 Polish

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