Skip to main content
G

Games Box Spolka Akcyjna — Investor Relations & Filings

Ticker · GMB ISIN · PLGMSBX00010 LEI · 2594003861748MH77265 WAR Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 50 across all filing types
Latest filing 2026-04-28 Major Shareholding Noti…
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
WLI - lista akcjonariuszy pwo. 5% ZWZ 2026.04.28
Major Shareholding Notification Classification · 1% confidence The document is a list of shareholders holding at least 5% of the voting rights at the Ordinary General Meeting on a specific date. It represents a notification of major shareholdings (threshold of 5% votes) rather than voting results on resolutions. Therefore, it best fits the Major Shareholding Notification category.
2026-04-28 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 28 kwietnia 2026 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is a brief notice listing shareholders holding at least 5% of the total voting rights at the Ordinary General Meeting on 28 April 2026. This is not an earnings release, management change, nor a financial report – it is a voting rights announcement tied to an AGM. Under our definitions, that falls under Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-28 Polish
Sprawozdanie z działalności Rady Nadzorczej 2025
AGM Information Classification · 1% confidence The document is the Supervisory Board’s Report (“Sprawozdanie Rady Nadzorczej”) addressed to the Ordinary General Meeting (“Walne Zgromadzenie”) of Wildlands Interactive S.A. for the 2025 financial year. It is not the full annual report itself nor an earnings release, but rather one of the formal materials prepared for and presented at the AGM. Therefore, it falls under AGM Information (AGM-R).
2026-04-01 Polish
Klauzula RODO
Regulatory Filings Classification · 0% confidence The document is a GDPR privacy notice (klauzula informacyjna) for shareholders, pledgors, and usufructuaries in connection with a general meeting. It contains data processing information under RODO (GDPR) and does not present financial results, voting outcomes, capital changes, or other reportable corporate actions. It is not an Annual Report, proxy statement, or dividend notice. It is a general regulatory disclosure with legal/administrative content and falls into the fallback category of Regulatory Filings (RNS).
2026-04-01 Polish
Formularz do wykonywania prawa głosu przez pełnomocnika ZWZ
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy voting form (“formularz pełnomocnictwa”) for shareholders to appoint a proxy and provide voting instructions for resolutions at the Ordinary General Meeting of Wildlands Interactive S.A. on 28 April 2026. It is not the AGM presentation or minutes themselves but rather materials sent to shareholders to solicit votes and provide details of proposed resolutions. This aligns with the definition of Proxy Solicitation & Information Statement (Code: PSI).
2026-04-01 Polish
Projekty uchwal na ZWZ
AGM Information Classification · 1% confidence The document consists of the draft resolutions (“Projekty uchwał”) and agenda for the Ordinary General Meeting of Wildlands Interactive S.A. to be held on April 28, 2026. It is a package of meeting materials rather than the published financial report or voting outcomes. This aligns with AGM Information (AGM-R).
2026-04-01 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.