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Games Box Spolka Akcyjna — Investor Relations & Filings

Ticker · GMB ISIN · PLGMSBX00010 LEI · 2594003861748MH77265 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 50 across all filing types
Latest filing 2023-04-18 Audit Report / Informat…
Country PL Poland
Listing WAR GMB

About Games Box Spolka Akcyjna

https://games-box.pl/

Games Box Spolka Akcyjna is a pioneering game development company dedicated to creating engaging and innovative digital experiences. The company's core activities revolve around the design and production of video games.

Recent filings

Filing Released Lang Actions
RN_GamesBox_SA_SPRAWOZDANIE2029-sig.pdf
Audit Report / Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE RADY NADZORCZEJ GAMES BOX S.A. Z SIEDZIBĄ W WARSZAWIE ZA ROK OBROTOWY OD 1 STYCZNIA 2022 R. DO 31 GRUDNIA 2022 R." (Supervisory Board Report of GAMES BOX S.A. for the financial year from January 1, 2022, to December 31, 2022). This report details the Supervisory Board's assessment of the financial statements, management report, internal controls, and provides recommendations to the General Meeting. This structure and content strongly align with the requirements for a comprehensive annual review document prepared by the Supervisory Board, which is often filed alongside the Annual Report (10-K) or as a standalone governance/audit-related document. Given the options, it is a detailed report covering the annual period and governance oversight, but it is specifically the Supervisory Board's report, not the full 10-K or a simple Audit Report (AR). However, in the context of Polish corporate filings, a detailed Supervisory Board Report assessing the annual accounts and management activities is a key component of the annual reporting cycle. Since it is a comprehensive report covering the entire fiscal year and includes an assessment of the financial statements and management's performance, it is closest to the scope of an Annual Report (10-K) or a detailed Audit/Governance document. Since it is specifically the Supervisory Board's assessment, and it reviews the financial statements and management's activities for the full year, it fits best under the general umbrella of annual reporting oversight. Given the provided definitions, 'AR' (Audit Report / Information) is the closest fit for a detailed report assessing the annual financial statements and internal controls, even though it is specifically the Supervisory Board's report rather than the external auditor's report. If 'AR' is interpreted broadly as annual review/oversight documentation, it applies. If we consider the content (reviewing the annual financial statements and management report), it is a core part of the annual disclosure package. Since it is a full, detailed report (length > 20k chars) and not an announcement of a report, we select the most comprehensive annual review category available that isn't the 10-K itself. 'AR' (Audit Report / Information) is the best fit among the choices for a detailed annual assessment document. FY 2022
2023-04-18 Polish
GMB_zwolanie_ZWZ_20230515.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI GAMES BOX S.A. O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Games Box S.A. on Convening the Annual General Meeting). It explicitly details the date, time, location, and agenda for the Annual General Meeting (Zwyczajne Walne Zgromadzenie). This content directly corresponds to the definition of AGM Information (AGM-R). Although it contains procedural details that might overlap with Proxy Solicitation (PSI), the primary purpose is the official announcement and convening of the AGM itself.
2023-04-18 Polish
GMB_wzor_pelnomocnictwa_20230515.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled 'Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Spółki' (Form allowing the exercise of voting rights by proxy at the Ordinary General Meeting of the Company). It contains sections for shareholder identification, proxy appointment instructions, and specific voting instructions for resolutions ('Uchwała nr 1 Zwyczajnego Walnego Zgromadzenia...'). This document is clearly a proxy form or instruction sheet related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length is substantial (48k chars), but its function is directly tied to the AGM process, not the presentation materials themselves, although it is closely related. Given the options, AGM-R is the most specific fit for AGM-related administrative/voting documents.
2023-04-18 Polish
GMB_projekty_uchwal_ZWZ_20230515.pdf
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie Spółki" (Ordinary General Meeting of Shareholders) of Games Box S.A. on May 15, 2023. These resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive items typically addressed at an AGM, such as approving the 2022 financial statements, approving the management report, and granting discharge (absolutorium) to board members for the 2022 fiscal year. This content is the core documentation of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-18 Polish
GMB_klauzula_RODO_2022.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Klauzula informacyjna dla akcjonariuszy, zastawników i użytkowników akcji Games Box S.A." (Information clause for shareholders, pledgees, and stock users of Games Box S.A.). It extensively discusses the processing of personal data (GDPR/RODO) in the context of participation in the General Meeting ("Walne Zgromadzenie Spółki"), shareholder rights (KSH articles), and fulfilling legal obligations related to shareholder lists. This type of detailed information disclosure regarding shareholder rights, voting, and governance structure, especially when related to a general meeting, strongly aligns with Governance Information (CGR) or potentially Proxy Solicitation/Information (PSI) if it were soliciting votes. However, since it is a mandatory information clause detailing data handling related to shareholder rights and meeting participation, it falls best under Governance Information (CGR) which covers internal rules and board structure/practices related to shareholder interaction. Given the focus on mandatory legal disclosures concerning shareholder rights and data processing related to the AGM, CGR is the most appropriate fit among the provided options, although it is a specific type of governance disclosure.
2023-04-18 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Games Box 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 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) on May 15, 2023. It explicitly mentions attaching the content of the announcement, draft resolutions, and the Supervisory Board's report for 2022. The core purpose is to call for and provide materials for the AGM. This directly corresponds to the 'AGM Information' category.
2023-04-18 Polish

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