Skip to main content
Drago Entertainment S.A. logo

Drago Entertainment S.A. — Investor Relations & Filings

Ticker · DGE ISIN · PLDRG0000013 LEI · 2594004ESJZNGU02NP32 WAR Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 912 across all filing types
Latest filing 2023-04-28 Declaration of Voting R…
Country PL Poland
Listing WAR DGE

About Drago Entertainment S.A.

https://drago-entertainment.com/

Drago Entertainment S.A. is a game development studio established in 1998 that specializes in creating immersive simulation and survival games, primarily for the PC platform. The company is known for developing titles that allow players to engage in detailed and realistic scenarios. Its portfolio includes commercially successful games such as "Gas Station Simulator," "Food Truck Simulator," "Treasure Hunter Simulator," and "Winter Survival."

Recent filings

Filing Released Lang Actions
Informacja o liczbie akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI W SPÓŁCE" (Information on the total number of shares in the company). It details the total number of shares broken down by series (A, B, C) and states that this information is being made public along with the announcement of the Annual General Meeting (Walne Zgromadzenie) on May 29, 2023, based on the Commercial Companies Code (k.s.h.). This document specifically reports on the capital structure (total shares) in the context of an upcoming shareholder meeting, but it is not the proxy statement (PSI) or the AGM presentation itself. Since it is a specific announcement regarding the share capital structure, it fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS). Given that it is a mandatory disclosure related to the share count preceding a general meeting, and it doesn't fit the specific definitions for DIV, SHA, or POS, it is most appropriately classified as a general regulatory disclosure or a capital structure update. Since the core content is the total share count, which is a fundamental aspect of capital structure, CAP is a strong candidate. However, because it is a specific, short disclosure related to an upcoming shareholder meeting, and it doesn't detail a financing event (like issuing new debt or equity), RNS (Regulatory Filings) serves as a robust fallback for specific, non-standard disclosures. Given the context of Polish corporate law disclosures, this type of share count notice is often filed as a general regulatory update. I will classify it as RNS as it is a specific, mandatory regulatory notice that doesn't fit the other specialized categories perfectly, although it touches upon capital structure.
2023-04-28 Polish
Formularz głosowania przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU NA WALNYM ZGROMADZENIU DRAGO ENTERTAINMENT S.A. PRZEZ PEŁNOMOCNIKA" (Form allowing the exercise of voting rights at the General Meeting of Drago Entertainment S.A. by proxy). It explicitly details instructions for shareholders on how to appoint a proxy and provide voting instructions for the upcoming Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 29, 2023. This document is a mechanism used to solicit and record shareholder voting intentions prior to or during the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the final voting results (DVA).
2023-04-28 Polish
Projekty uchwał WZ do ogłoszenia
AGM Information Classification · 99% confidence The document text is titled 'PROJEKTY UCHWAŁ DO PODJĘCIA NA ZWYCZAJNYM WALNYM ZGROMADZENIU' (Draft Resolutions to be adopted at the Annual General Meeting) for DRAGO ENTERTAINMENT S.A. It explicitly details the agenda items for the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM), including the election of the Chairman, approval of the agenda, consideration and approval of the 2022 financial statements, profit allocation, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the 2022 financial year. These documents are the core materials presented or voted upon during an AGM. Since the document contains the draft resolutions themselves, and not just a notice of the meeting or a summary of the results, the most appropriate classification is AGM Information (AGM-R).
2023-04-28 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU DRAGO ENTERTAINMENT S.A. O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "ANNOUNCEMENT OF THE MANAGEMENT BOARD OF DRAGO ENTERTAINMENT S.A. ON CONVENING THE ANNUAL GENERAL MEETING". The text explicitly details the date, time, location, and the agenda (PORZĄDEK OBRAD) for the General Meeting, including items related to approving the 2022 financial statements and granting discharge (absolutorium) to the Management Board and Supervisory Board. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. Therefore, the appropriate classification is AGM-R (AGM Information).
2023-04-28 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 29 maja 2023 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is calling an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia' or ZWZA) for a specific date (May 29, 2023). It then lists several attached documents, including the announcement of the meeting, draft resolutions ('projekty uchwał'), and a proxy voting form. This content is directly related to the preparation and announcement of the AGM proceedings, fitting the definition of AGM Information (AGM-R). The document is short and serves as a formal notice regarding the meeting.
2023-04-28 Polish
Zestawienie dzienne transakcji
Transaction in Own Shares Classification · 100% confidence The document is titled "Załącznik 2 do Raportu Bieżącego nr 15/2023" (Attachment 2 to Current Report No. 15/2023) and contains aggregated data on 'transakcjach nabycia akcji własnych' (transactions for the acquisition of own shares). This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance). The specific filing code for this activity is POS.
2023-04-26 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.