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Creepy Jar S.A. — Investor Relations & Filings

Ticker · CRJ ISIN · PLCRPJR00019 LEI · 2594000MOBWB4D3N3R76 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 513 across all filing types
Latest filing 2023-04-28 AGM Information
Country PL Poland
Listing WAR CRJ

About Creepy Jar S.A.

https://creepyjar.com/en/

Creepy Jar S.A. is a video game developer and publisher specializing in immersive survival games. The company is the creator of the critically acclaimed title 'Green Hell,' an open-world survival simulator set in the Amazonian rainforest. The studio is also developing its second original IP, 'StarRupture,' a first-person, open-world base-building game that incorporates advanced combat and exploration elements. Creepy Jar focuses on creating realistic and compelling gameplay experiences for PC and console platforms.

Recent filings

Filing Released Lang Actions
12. Creepy Jar S.A. - Informacja dotycząca danych osobowych RODO
AGM Information Classification · 95% confidence The document text is titled "INFORMACJA DOTYCZĄCA DANYCH OSOBOWYCH" (Information Regarding Personal Data) and explicitly discusses the processing of personal data in connection with the convening of the 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company). It details GDPR compliance, data sources, categories of data processed, purposes of processing (including shareholder rights at the EGM), and shareholder rights regarding their data. The key trigger here is the explicit mention of the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) and the associated administrative/legal requirements for managing shareholder participation and data. This type of detailed administrative notice related to an upcoming shareholder meeting strongly aligns with the purpose of materials distributed for an AGM, even though it is a privacy notice rather than the meeting agenda or minutes itself. Given the options, AGM-R (AGM Information) is the most relevant category, as this information is intrinsically linked to the preparation and execution of the AGM.
2023-04-28 Polish
11. Creepy Jar S.A. - Formularz do głosowania dla pełnomocnika
AGM Information Classification · 99% confidence The document is titled "FORMULARZ DO GŁOSOWANIA DLA PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI..." (Proxy Voting Form for the Annual General Meeting of the Company...). It contains instructions for proxy voting and lists specific resolutions (Uchwała nr 1, nr 2, etc.) to be voted upon at the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) scheduled for May 30, 2023. This material is directly related to the proceedings and voting instructions for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-28 Polish
10. Creepy Jar S.A. - Formularz pełnomocnictwa - osoba prawna
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "PEŁNOMOCNICTWO DO REPREZENTACJI AKCJONARIUSZA INNEGO NIŻ OSOBA FIZYCZNA NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI POD FIRMĄ CREEPY JAR SPÓŁKA AKCYJNA ZWOŁANYM NA DZIEŃ 30 MAJA 2023 ROKU," which translates to 'Power of Attorney to Represent a Shareholder Other Than a Natural Person at the Ordinary General Meeting of CREEPY JAR S.A. Convened for May 30, 2023.' This document is a specific legal instrument used to grant voting rights or representation at a shareholder meeting. This directly relates to the governance and voting procedures surrounding a General Meeting. Among the provided codes, 'AGM-R' (AGM Information) is the most relevant category as it covers materials shared during the Annual General Meeting (AGM). While it is a proxy/power of attorney form rather than a presentation, it is intrinsically linked to the AGM process.
2023-04-28 Polish
9. Creepy Jar S.A. - Formularz pełnomocnictwa - osoba fizyczna
Proxy Solicitation & Information Statement Classification · 97% confidence The document is titled "PEŁNOMOCNICTWO DO REPREZENTACJI AKCJONARIUSZA... NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI..." which translates to 'POWER OF ATTORNEY TO REPRESENT A SHAREHOLDER... AT THE ANNUAL GENERAL MEETING OF THE COMPANY...'. This document is a formal proxy or power of attorney form used by a shareholder to designate a representative for voting at the Annual General Meeting (AGM). While it relates to the AGM, it is not the AGM presentation itself (AGM-R) nor the proxy solicitation material sent to all shareholders (PSI). It is a specific legal instrument used in the context of shareholder meetings. Given the options, documents related to shareholder meetings and voting rights, especially proxies, align most closely with AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Since this is the actual authorization form for a specific shareholder to attend/vote, and the AGM is explicitly mentioned ('Zwyczajnym Walnym Zgromadzeniu'), AGM-R is the most appropriate fit for materials directly associated with the AGM proceedings, although PSI is also closely related as it solicits votes. However, AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. A power of attorney is a material used in the execution of the AGM. Given the strong focus on the AGM date and the nature of the document as a proxy/authorization, AGM-R is selected as the primary category for AGM-related documentation.
2023-04-28 Polish
7. Creepy Jar S.A. - Sprawozdanie Rady Nadzorczej Creepy Jar S.A. o wynagrodzeniach za rok 2022
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie Rady Nadzorczej o wynagrodzeniach w Creepy Jar Spółka Akcyjna... za rok obrotowy zakończony 31 grudnia 2022 r." which translates to "Report of the Supervisory Board on remuneration in Creepy Jar S.A. ... for the financial year ended December 31, 2022.". The content details the remuneration policies, fixed and variable compensation, and incentive programs (including stock options) for both the Management Board and the Supervisory Board members for the specified fiscal year. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is Polish and not a direct SEC filing. The key focus is compensation disclosure for management and board members.
2023-04-28 Polish
6. Creepy Jar S.A. - Sprawozdanie Rady Nadzorczej z działalności w roku 2022
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ CREEPY JAR SPÓŁKA AKCYJNA" which translates to "REPORT OF THE SUPERVISORY BOARD OF CREEPY JAR JOINT-STOCK COMPANY". The table of contents and the body detail the composition of the Supervisory Board, its meetings, evaluations of the financial statements and management reports for the year 2022, and recommendations for the General Meeting. This structure is characteristic of a corporate governance report issued by the Supervisory Board, often required annually in Polish corporate law (referencing Article 382 § 3¹ of the Commercial Companies Code). While it covers annual performance review aspects, it is specifically the Supervisory Board's report, which aligns best with Governance Information (CGR) or potentially an Audit Report (AR) given the focus on financial statement evaluation, but the primary focus is on the board's oversight activities and structure. Given the detailed breakdown of board activities, governance structure, and evaluation of management/financial reports, 'Governance Information' (CGR) is the most appropriate fit, as it encompasses the oversight function described. It is not a full 10-K, nor is it merely an announcement (RPA/RNS) as the full content is present.
2023-04-28 Polish

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