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Drago Entertainment S.A. — Investor Relations & Filings

Ticker · DGE ISIN · PLDRG0000013 LEI · 2594004ESJZNGU02NP32 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 913 across all filing types
Latest filing 2021-06-02 Board/Management Inform…
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
Zgłoszenie kandydata do Rady Nadzorczej Emitenta - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (495 characters) and announces that the Management Board of Drago Entertainment S.A. received a document from a shareholder (Movie Games S.A.) nominating Mr. Rafał Wojciechowski as a candidate for the Supervisory Board, in connection with the upcoming Annual General Meeting (Zwyczajnego Walnego Zgromadzenia Akcjonariuszy). This content directly relates to changes or nominations for the Board of Directors/Supervisory Board. This aligns perfectly with the definition of Board/Management Information (MANG). It is not a full report, an earnings release, or a dividend notice.
2021-06-02 Polish
Projekty uchwał proponowanych do podjęcia na Zwyczajnym Walnym Zgromadzeniu Drago Entertainment S.A.
AGM Information Classification · 99% confidence The document text is titled "PROJEKTY UCHWAŁ DO PODJĘCIA NA ZWYCZAJNEGO WALNEGO ZGROMADZENIU" (Draft Resolutions to be Adopted at the Ordinary General Meeting) of Drago Entertainment S.A. It explicitly details multiple resolutions (Uchwała Numer 1/06/2021 through Uchwała Numer 10/06/2021) concerning the agenda, approval of the 2020 financial statements, and granting of discharge (absolutorium) to management and supervisory board members for the 2020 fiscal year. These are the core components of materials presented or voted upon at an Annual General Meeting (AGM). Since the document contains the *draft resolutions* intended for the meeting, and the meeting itself is an AGM, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the proceedings and materials of that specific meeting type.
2021-06-02 Polish
Ogłoszenie zarządu Drago Entertainment S.A. o zwołaniu zwyczajnego walnego zgromadzenia
AGM Information Classification · 99% confidence The document is explicitly titled "OGŁOSZENIE ZARZĄDU DRAGO ENTERTAINMENT S.A. O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Drago Entertainment S.A. on the Convening of the Annual General Meeting). It details the date, time, location, and the full agenda (PORZĄDEK OBRAD) for the meeting, including items related to approving the 2020 financial statements and granting discharge to management. This content directly corresponds to the purpose of an Annual General Meeting announcement. The closest matching category is AGM Information (AGM-R). Although it is an announcement, it is specifically about convening the AGM, which is a distinct event type, rather than just announcing the publication of a report (RPA).
2021-06-02 Polish
Informacja o ogólnej liczbie akcji w Drago Entertainment S.A.
Proxy Solicitation & Information Statement Classification · 98% 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 refers to the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) scheduled for June 30, 2021, and contains sections for shareholders to provide voting instructions for specific resolutions (Uchwała NR 1/06/2021 through NR 5/06/2021). This content is directly related to soliciting shareholder votes and providing information ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it deals with approving annual reports (Uchwały 3 and 4), the primary function of this specific document is to facilitate voting instructions for the AGM.
2021-06-02 Polish
Formularz pozwalający na wykonywanie prawa głosu na Zwyczajnym Walnym Zgromadzeniu Drago Entertainment S.A. przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 98% 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 refers to the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) scheduled for June 30, 2021, and contains sections for shareholders to provide voting instructions for specific resolutions (Uchwała NR 1/06/2021 through NR 5/06/2021). This content is directly related to soliciting shareholder votes and providing information ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it deals with approving annual reports (Uchwały 3 and 4), the primary function of this specific document is to facilitate voting instructions for the AGM.
2021-06-02 Polish
Temat: Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 30 czerwca 2021 r. 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') for June 30, 2021. It also mentions that the full content of the announcement, draft resolutions ('projekty uchwał'), and proxy forms are attached. This content is directly related to the preparation and announcement of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is very short (442 chars), but since it contains the core announcement and details of the meeting itself (date, time, location), it is classified as the AGM material rather than just a notice of publication (RPA).
2021-06-02 Polish

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