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Consoleway Spolka Akcyjna — Investor Relations & Filings

Ticker · CWA ISIN · PLCNSLW00018 LEI · 259400M05NII2GB4Z124 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 16 across all filing types
Latest filing 2026-06-02 Proxy Solicitation & In…
Country PL Poland
Listing WAR CWA

About Consoleway Spolka Akcyjna

http://www.console-way.com

Consoleway Spolka Akcyjna is a company specializing in porting video games from computers to console platforms. Its services cover current-generation consoles, including Nintendo Switch, PlayStation 5, and Xbox Series, as well as previous-generation systems. The company focuses on delivering high-quality, performance-optimized conversions to ensure a seamless gameplay experience. In addition to technical adaptation, Consoleway provides support for publishing ported titles on digital sales platforms and assists with marketing. The company primarily works with simulators, strategy games, and action games.

Recent filings

Filing Released Lang Actions
zal01_CWA-zwolanie_ZWZ-za_2025.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice by the Board of ConsoleWay S.A. convening its Ordinary General Meeting (AGM). It includes the agenda, proposed resolutions (including capital increase and statute amendments), and detailed instructions for shareholders on their voting rights, proxy appointment, and meeting procedures. This constitutes proxy solicitation/information materials sent to shareholders to inform and request votes ahead of the meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-06-02 Polish
zal02_CWA-projekty-uchwal-ZWZ-za_2025.pdf
AGM Information Classification · 85% confidence The document consists of draft resolutions (“projekty uchwał”) to be considered and voted on at the Ordinary General Meeting of shareholders on June 29, 2026, including the agenda, election of chair, approval of reports and accounts, granting discharge, and a share capital increase. It is clearly material prepared for an Annual General Meeting, not the final voting results or the annual report itself. This aligns with the definition of AGM Information (AGM-R).
2026-06-02 Polish
zal05_CWA-klauzula_RODO-ZWZ.pdf
Regulatory Filings Classification · 82% confidence The document is a GDPR privacy notice (“klauzula informacyjna”) for shareholders, pledgees and users of shares in ConsoleWay S.A., outlining data controller details, legal basis for processing, retention periods, and data subject rights. It does not contain financial data, meeting materials, or voting results, nor is it a form of financial report. It is a compliance/regulatory disclosure. Therefore, it is best classified as a general regulatory filing (RNS).
2026-06-02 Polish
zal03_CWA-formularz_wykonywania_prawa_glosu_przez_pelnomocnika-ZWZ_za_2025.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy voting form (“pełnomocnictwo”) for the Ordinary General Meeting (AGM) of ConsoleWay S.A. on 29 June 2026. It provides shareholders with a power-of-attorney form and detailed instructions on how to vote on each resolution. It is not the meeting notice itself nor the company’s annual report, but rather materials sent to solicit proxies and voting instructions. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-06-02 Polish
zal04_2026-06-02_ConsoleWay_opinia_pozbawienie_prawa_poboru.pdf
Share Issue/Capital Change Classification · 90% confidence The document is a formal opinion of the company’s Board of Management regarding the exclusion of existing shareholders’ pre-emptive subscription rights in connection with the private issuance of Series D shares, including the pricing rationale and recommendation to the General Meeting to increase share capital. It deals directly with a proposed new share issue and capital change. This falls squarely under the “Share Issue/Capital Change” category (SHA).
2026-06-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia ConsoleWay S.A. wraz z projektami uchwał - Content (PL)
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal convening notice of an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) including draft resolutions and a proxy voting form. It is not reporting results or financials, but rather providing materials and soliciting shareholder votes for the meeting. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-06-02 Polish

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