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Eneida Games Spolka Akcyjna — Investor Relations & Filings

Ticker · END ISIN · PLHDRGM00011 LEI · 259400NTIMGAH0K8R348 WAR Financial and insurance activities
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Filings indexed 76 across all filing types
Latest filing 2021-05-27 AGM Information
Country PL Poland
Listing WAR END

About Eneida Games Spolka Akcyjna

http://eneidagames.com

Eneida Games Spolka Akcyjna is a video game company that produces and publishes titles for personal computers and consoles. The company, formerly known as Hydra Games Spolka Akcyjna, is involved in the development, publishing, and distribution of games for both domestic and international markets.

Recent filings

Filing Released Lang Actions
Formularz dla pełnomocnika
AGM Information Classification · 1% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy VIVID GAMES S.A." (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of VIVID GAMES S.A.). It contains detailed sections for appointing a proxy and voting on specific resolutions ('Uchwała Nr ...') related to the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on June 23, 2021. This document is explicitly a proxy form used to grant voting rights for an AGM, which falls under the category of materials related to the Annual General Meeting.
2021-05-27 Polish
Projekty uchwał ZWZA
AGM Information Classification · 1% confidence The document text consists entirely of multiple resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders) of VIVID GAMES S.A. on June 23, 2021. These resolutions cover the election of committees, approval of the agenda, approval of annual reports (individual and consolidated) for the 2020 fiscal year, dividend distribution, and granting of discharge (absolutorium) to board members for their duties in 2020. This content is the core documentation resulting from an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-05-27 Polish
Dokumentacja przedkładana ZWZA
AGM Information Classification · 1% confidence The document explicitly mentions materials being submitted for consideration at the 'Zwyczajnemu Walnemu Zgromadzeniu' (Annual General Meeting - AGM) scheduled for June 23, 2021. It lists several documents that were previously published (Annual Report, Financial Statements, Auditor's Report for 2020) and states that resolutions and reports from the Supervisory Board will also be presented at the AGM. Since the core purpose of this document is to list the materials to be reviewed or presented at the AGM, the most appropriate classification is AGM Information (AGM-R). The document is short and serves as an agenda/information package for the meeting, not the full reports themselves.
2021-05-27 Polish
Ogłoszenie o zwołaniu ZWZA
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY VIVID GAMES SPÓŁKA AKCYJNA" (Announcement on the Convening of the Annual General Meeting of Shareholders of VIVID GAMES S.A.). It explicitly details the date (23.06.2021), time, location, and the full agenda (PORZĄDEK OBRAD) for the General Meeting, including items related to approving 2020 financial reports and granting discharge (absolutorium) to management. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-05-27 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy. - Content (EN)
AGM Information Classification · 1% confidence The document explicitly states that the Management Board is convening an 'Ordinary General Meeting of Shareholders' (OGM) and lists a detailed agenda for this meeting, including items related to approving annual reports, voting on director remuneration, and electing board members. This content is characteristic of the official notice and materials distributed for an Annual General Meeting (AGM). Therefore, the classification should be AGM-R.
2021-05-27 English
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd Spółki') is convening an Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy' or 'ZWZA') on June 23, 2021, and lists a detailed agenda. The agenda includes items typical for an AGM, such as approving annual reports, discussing profit distribution, granting discharge ('absolutorium') to board members for the 2020 fiscal year, and electing supervisory board members. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement or related materials. Therefore, the classification is AGM-R.
2021-05-27 Polish

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