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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
Open in API
Filings indexed 511 across all filing types
Latest filing 2025-05-09 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
Creepy Jar ZWZ 05.06.2025 - Dokumentacja przedkładana do rozpatrzenia ZWZ
AGM Information Classification · 98% confidence The document is titled "DOKUMENTACJA PRZEDKŁADANA DO ROZPATRZENIA ZWYCZAJNEMU WALNEMU ZGROMADZENIU CREEPY JAR S.A. ZWOŁANEMU NA DZIEŃ 5 CZERWCA 2025 ROKU" (Documentation submitted for consideration to the Annual General Meeting of Creepy Jar S.A. convened for June 5, 2025). It contains resolutions and reports from the Supervisory Board concerning the approval of the 2024 Annual Report, the Management Board's activity report, remuneration reports, and recommendations regarding profit distribution (including a specific dividend amount) and management discharge (absolutorium) to be voted on at the upcoming General Meeting. This content is preparatory material intended to inform shareholders before the Annual General Meeting (AGM) and solicit their votes on the proposed resolutions. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to AGM matters, it is the preparatory documentation, not the final AGM results (DVA) or the AGM presentation itself (AGM-R).
2025-05-09 Polish
Creepy Jar ZWZ 05.06.2025 - Sprawozdanie Rady Nadzorczej za rok 2024
Board/Management Information Classification · 99% confidence The document is explicitly titled "SPRAWOZDANIE RADY NADZORCZEJ CREEPY JAR SPÓŁKA AKCYJNA" (Supervisory Board Report of Creepy Jar S.A.) and details the board's activities, composition, self-assessment, and opinions on financial statements and management reports for the year 2024 (referencing 2023 results). This structure, focusing on the oversight and governance activities of the Supervisory Board, aligns perfectly with the content expected in a Governance Information report, which covers internal rules, board structure, and governance practices. While it touches upon remuneration (Section IX, and Uchwała nr 10/04/2024 regarding the remuneration report), the primary focus is the overall governance review mandated by Polish corporate law (referencing Art. 382 § 3 of the Commercial Companies Code). This is a core Governance Report, fitting the 'Governance Information' (CGR) category better than 'Remuneration Information' (DEF 14A) or 'Audit Report' (AR), as it is a comprehensive report from the Supervisory Board, not just an audit opinion or a compensation disclosure. It is a full report, not an announcement of a report (RPA/RNS), given its substantial length (44,837 chars) and detailed table of contents and resolutions.
2025-05-09 Polish
Creepy Jar ZWZ 05.06.2025 - Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Independent auditor's report on the performance of a reasonable assurance engagement on the remuneration report). It explicitly discusses the audit/review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). The content is the actual report from the auditor (Grant Thornton) providing a conclusion on the completeness of the remuneration report. This directly aligns with the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, and this document is the required assurance report accompanying such a disclosure in the Polish context.
2025-05-09 Polish
Creepy Jar ZWZ 05.06.2025 - Sprawozdanie Rady Nadzorczej o wynagrodzeniach za 2024 rok
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 2024 r." which translates to "Report of the Supervisory Board on remuneration in Creepy Jar S.A. ... for the financial year ended December 31, 2024.". The text explicitly discusses the remuneration (salaries, bonuses, incentive programs) for members of the Management Board and the Supervisory Board. This 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 US SEC DEF 14A filing, the content category is identical. The document is a comprehensive report detailing compensation, not just an announcement of one.
2025-05-09 Polish
Creepy Jar ZWZ 05.06.2025 - Klauzula informacyjna RODO
Governance Information Classification · 92% confidence The document is titled "INFORMACJA DOTYCZĄCA DANYCH OSOBOWYCH" (Information Regarding Personal Data) and explicitly discusses the processing of personal data (GDPR/RODO compliance) in connection with the convening of the 'Zwyczajnego Walnego Zgromadzenia Spółki' (Annual General Meeting of the Company). While it relates to the AGM, the core content is a mandatory privacy notice detailing data sources, categories, processing purposes, retention periods, and shareholder rights concerning the meeting. This type of detailed, legally required disclosure regarding governance and shareholder interaction, especially when focused on data protection related to a meeting, is often categorized under Governance Information (CGR) or sometimes as a specific regulatory notice. However, given the strong focus on shareholder rights and meeting logistics/compliance, and the specific mention of the AGM, it is most closely related to the materials surrounding shareholder meetings. Since there isn't a specific code for a GDPR notice related to an AGM, and it deals with internal rules/shareholder interaction compliance, CGR (Governance Information) is a strong fit. Alternatively, since it is a specific notice related to the AGM, AGM-R might be considered, but AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting'. This is a legal notice *about* the meeting, not the presentation itself. Given the detailed compliance and rights information, CGR is the most appropriate fit among the provided options for governance-related compliance documentation.
2025-05-09 Polish
Creepy Jar ZWZ 05.06.2025 - Formularz pełnomocnictwa osoba fizyczna
AGM Information Classification · 95% confidence The document is titled "PEŁNOMOCNICTWO DO REPREZENTACJI AKCJONARIUSZA... NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI POD FIRMĄ CREEPY JAR SPÓŁKA AKCYJNA ZWOŁANYM NA DZIEŃ 5 CZERWCA 2025 ROKU," which translates to 'Power of Attorney to Represent a Shareholder... at the Annual General Meeting of the Company... convened for June 5, 2025.' This document is a proxy form or power of attorney specifically designed for use at an Annual General Meeting (AGM). While it is related to the AGM, it is not the meeting materials themselves (AGM-R) nor the proxy solicitation statement (PSI). It is a specific legal instrument used by shareholders to delegate their voting rights for the AGM. Given the provided definitions, this document is most closely related to the materials distributed to shareholders for voting purposes, which aligns best with Proxy Solicitation & Information Statement (PSI), as it is a form used to grant representation/voting rights for the meeting. However, since it is a specific power of attorney form rather than the main solicitation document, and considering the context of shareholder meetings, AGM-R (AGM Information) is also a strong candidate if PSI is interpreted narrowly as only the official solicitation document. Given the explicit mention of the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting), AGM-R is the most appropriate category for materials directly pertaining to the mechanics of the AGM, including proxy forms.
2025-05-09 Polish

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