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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
Open in API
Filings indexed 32 across all filing types
Latest filing 2026-06-02 Proxy Solicitation & In…
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
zal03_03_CL_WZOR_PELNOMOCNICTWA_ZWZ_2025_INSTRUKCJA_20260531.pdf
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a proxy voting form (formularz pełnomocnictwa) enabling shareholders to vote by proxy at the Ordinary General Meeting of Console Labs S.A. It contains instructions for appointing and identifying a proxy and detailed voting instructions on proposed resolutions. This is not the meeting’s results or formal minutes, nor a financial report or certification. It is clearly part of the materials sent to shareholders to solicit votes, fitting the Proxy Solicitation & Information Statement category rather than the AGM presentation itself.
2026-06-02 Polish
zal02_02_CL_Projekty_uchwal_ZWZ_2025_20260531.pdf
AGM Information Classification · 95% confidence The document is a set of draft resolutions (“projekty uchwał”) for the Ordinary General Meeting (AGM) of Console Labs S.A., including proposals on the agenda, approval of reports, financial statements, profit distribution/dividend, and discharge of board members. It constitutes materials prepared for and shared in connection with the company’s Annual General Meeting, rather than an actual financial report, earnings release, or vote results. Therefore, it is classified as AGM Information (AGM-R).
2026-06-02 Polish
zal01_01_CL_Ogloszenie_zwolanie_ZWZ_2025_20260531.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice of the Board convening the Ordinary General Meeting, including agenda items, participation and proxy voting instructions. It is sent to shareholders to inform about the meeting and solicit their votes, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-06-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia CONSOLE LABS S.A. wraz z projektami uchwał - Content (PL)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the Annual General Meeting (Zwyczajne Walne Zgromadzenie) with agenda details, draft resolutions and a proxy form attached. It is sent to shareholders to provide meeting information and solicit votes. This matches the Proxy Solicitation & Information Statement category.
2026-06-02 Polish
Rekomendacja Zarządu Spółki w sprawie podziału zysku za 2024 rok obrotowy CONSOLE LABS S.A. - Content (PL)
Notice of Dividend Amount Classification · 98% 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 · 98% 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

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