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Gamehunters Spolka Akcyjna — Investor Relations & Filings

Ticker · GHT ISIN · PLGMHTS00015 LEI · 259400XGDU2DGN562O61 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 4 across all filing types
Latest filing 2026-05-07 AGM Information
Country PL Poland
Listing WAR GHT

About Gamehunters Spolka Akcyjna

http://www.gamehunters-studio.com

Gamehunters Spolka Akcyjna is a game development studio that specializes in creating simulation games for the PC platform. The company's portfolio features a variety of titles, including 'Gunsmith Simulator,' 'Samurai Simulator,' 'Mars Colony Builder,' and 'Medieval Farmer Simulator.' Its business model is centered on the production and distribution of numerous low-budget, high-margin games developed by small, independent teams. The company has stated plans to expand its offerings to console platforms such as Nintendo Switch, PlayStation, and Xbox, as well as to mobile devices.

Recent filings

Filing Released Lang Actions
zal03_GHT_wzor_pelnomocnictwa_i_instrukcji_do_glosowania.pdf
AGM Information Classification · 95% confidence The document is a detailed proxy voting form and instructions for shareholders to vote via proxy at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of GameHunters S.A. It includes identification sections for shareholders and proxies, instructions on how to vote on various resolutions, and the text of resolutions to be voted on at the AGM scheduled for June 3, 2026. The content is focused on the meeting procedures, voting rights, and resolutions to be adopted at the AGM, rather than the actual annual report or financial statements themselves. This type of document is typically classified as AGM Information (AGM-R), as it provides materials shared or used during the Annual General Meeting, including proxy forms and voting instructions. It is not a report publication announcement, nor a financial report or management report. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-07 Polish
zal01_2026_GAMEHUNTERS_Projekty_uchwal_.pdf
AGM Information Classification · 100% confidence The document consists of multiple resolutions (Uchwała) passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of GAMEHUNTERS Spółka Akcyjna. The resolutions cover the election of the chairman of the meeting, approval of the agenda, approval of the Supervisory Board report, Management Board report, financial statements for the fiscal year 2025, covering the net loss, granting discharge (absolutorium) to members of the Management Board and Supervisory Board, and election of new Supervisory Board members. These are typical contents of materials shared and decisions made during an Annual General Meeting (AGM). The document is not the full annual report or financial statements themselves but the formal resolutions passed at the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed resolutions, not just an announcement or a brief summary, confirming it is the AGM materials themselves.
2026-05-07 Polish
zal02_2026_GAMEHUNTERS_Ogloszenie_.pdf
AGM Information Classification · 100% confidence The document is a detailed announcement of the convening of the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of GAMEHUNTERS S.A. It includes the date, time, and place of the meeting, the agenda items to be discussed, procedures for participation and voting rights, and other administrative details related to the shareholders' meeting. It does not contain the actual reports or financial statements but rather the notice to shareholders about the meeting where such reports will be presented and resolutions will be made. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including the meeting notice and agenda.
2026-05-07 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia GameHunters S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 95% confidence The document is a short notice (552 characters) announcing the convening of an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of the company GameHunters S.A. It references legal articles related to company law and states the date, time, and location of the meeting. It also mentions attached materials such as the announcement content, draft resolutions, and proxy form. This is typical of an AGM Information document, which includes presentations and materials shared during the Annual General Meeting. The document is not a full report, financial statement, or voting result announcement, but rather an invitation and information about the AGM itself.
2026-05-07 Polish

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