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Duality Spolka Akcyjna — Investor Relations & Filings

Ticker · DUA ISIN · PLDLITY00010 LEI · 259400VX0J0TTO4MTF07 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 133 across all filing types
Latest filing 2023-12-14 AGM Information
Country PL Poland
Listing WAR DUA

About Duality Spolka Akcyjna

http://www.dualitygames.eu

Duality Spolka Akcyjna is a video game company that functions as both a developer and a publisher. The studio, composed of industry veterans, creates its own titles for personal computers and consoles, with a notable focus on the horror and stealth genres. Key games developed by the company include "Unholy," "Barn Finders," and "Accident." In its capacity as a publisher, Duality offers support to other independent studios through services such as marketing strategy, promotional campaigns, and project funding. The company also provides a specialized program to facilitate the entry and publication of games into the Chinese market.

Recent filings

Filing Released Lang Actions
zal01_DUA_projekty_uchwal_NWZ.pdf
AGM Information Classification · 1% confidence The document is titled "PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI DUALITY SPÓŁKA AKCYJNA ZWOŁANEGO NA DZIEŃ 10 STYCZNIA 2024 ROKU" (Draft Resolutions of the Extraordinary General Meeting of Duality S.A. convened for January 10, 2024). It contains multiple numbered resolutions (Uchwała nr 1, 2, 3, 4, 5) passed by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). Key actions detailed in the resolutions include: 1. Electing the Chairman of the Meeting. 2. Waiving the election of a vote counting committee. 3. Adopting the agenda. 4. Granting the Management Board authorization to increase share capital within a target capital framework (Uchwała nr 4). 5. Increasing the share capital, excluding pre-emptive rights, dematerializing shares, and introducing new shares to trading (Uchwała nr 5). These documents detail the formal decisions made during a shareholder meeting regarding corporate governance and capital structure changes. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document explicitly details the resolutions passed at the EGM, the most appropriate classification is AGM-R (AGM Information/Resolutions).
2023-12-14 Polish
zal03_DUA_Opinia_zarzadu_docelowy-signed.pdf
Capital/Financing Update Classification · 1% confidence The document is titled "OPINIA Zarządu Duality S.A. ... uzasadniająca powody zmiany statutu Spółki przewidującej przyznanie Zarządowi nowego upoważnienia do podwyższenia kapitału zakładowego Spółki..." (Opinion of the Management Board of Duality S.A. ... justifying the reasons for changing the Company's articles of association providing for granting the Management Board a new authorization to increase the share capital...). This document explicitly details the justification for a proposed change related to capital structure (increasing share capital and waiving pre-emptive rights). This directly relates to financing activities and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). It is not a full report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), as it addresses a specific corporate finance action.
2023-12-14 Polish
zal06_DUA_klauzula_RODO_2023.pdf
AGM Information Classification · 1% confidence The document is a 'Klauzula informacyjna dla akcjonariuszy' (Information clause for shareholders) from Duality S.A. It extensively discusses the processing of personal data (GDPR/RODO) in connection with participation in the 'Walne Zgromadzenie' (General Meeting) and exercising voting rights, referencing specific articles of the Polish Commercial Companies Code (KSH) related to shareholder lists and voting. This content is directly related to the formal procedures and information required for a General Meeting, particularly concerning shareholder rights and disclosures related to voting. While it is an informational notice, its specific focus on shareholder voting rights, the general meeting process, and the potential disclosure of shareholder data (like holding 5% of votes) strongly aligns with the scope of materials distributed for or resulting from a General Meeting. Since it is an informational clause related to the meeting process rather than the final voting results (DVA) or the proxy solicitation materials (PSI), and given its regulatory nature concerning shareholder rights, it fits best under the general category for AGM-related materials or governance/regulatory disclosures. However, the core subject is the shareholder meeting process itself. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it covers presentations and materials shared during the AGM, and this document is a mandatory disclosure related to shareholder participation in that meeting. It is not a proxy statement (PSI) as it is an informational notice, nor is it a declaration of voting results (DVA).
2023-12-14 Polish
zal05_DUA_akcje_i_glosy.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (608 characters) and its title translates to 'Information on the total number of shares in the Company and the number of votes from those shares on the day of announcing the convening of the Extraordinary General Meeting of Duality S.A.'. The content explicitly states the total share capital, the number of shares, and the total number of votes as of a specific date (December 14, 2023), in preparation for an upcoming Extraordinary General Meeting (EGM) on January 10, 2024. This information is crucial for determining voting rights ahead of a shareholder meeting. While it relates to voting rights (DVA), the context is providing the foundational data necessary for the vote announcement, which often accompanies proxy materials or meeting notices. Given the specific focus on the total number of shares and votes available for an upcoming meeting, it most closely aligns with the information provided in a Declaration of Voting Results & Voting Rights Announcement (DVA), as it establishes the voting base. It is not a full report, a management change, or a dividend notice. It is a specific regulatory disclosure related to shareholder rights for a meeting.
2023-12-14 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Duality S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') scheduled for January 10, 2024. It explicitly mentions that the content of the announcement, draft resolutions ('projekty uchwał'), and proxy forms are attached. This type of announcement, which calls for a meeting and provides related materials, strongly aligns with the purpose of an Annual General Meeting (AGM) related document, even if it is an Extraordinary one. Given the options, 'AGM Information' (AGM-R) is the most appropriate classification for materials related to a shareholder meeting.
2023-12-14 Polish
zal01_DUA_LISTA_AKCJONARIUSZY_14122023.docx.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "LISTA AKCJONARIUSZY POSIADAJACYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU DUALITY S.A. W DNIU 14 GRUDNIA 2023 R." (List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Duality S.A. on December 14, 2023). This document explicitly details the results of a shareholder vote/meeting by listing major shareholders and their voting power percentages related to a specific General Meeting (ZWZ). This directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-12-14 Polish

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