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Gaming Factory S.A. — Investor Relations & Filings

Ticker · GIF ISIN · PLGMNGF00017 LEI · 259400ANEBPTI981R546 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 874 across all filing types
Latest filing 2024-12-19 Board/Management Inform…
Country PL Poland
Listing WAR GIF

About Gaming Factory S.A.

https://gamingfactory.pl/

Gaming Factory S.A. is a video game developer and publisher established in 2017. The company specializes in the production and distribution of games for PC, PlayStation, Xbox, and Nintendo Switch. Its core strategy involves identifying unique game concepts, supporting independent developers, and assisting them throughout the production process. The company's portfolio includes a diverse range of genres such as simulation, action, puzzle, and racing games. In addition to game development and publishing, Gaming Factory also acts as an advisor for other development studios.

Recent filings

Filing Released Lang Actions
zal02_Zalacznik_3_Zgoda_na_kandydowanie_GF__1_.pdf
Board/Management Information Classification · 95% confidence The document is a formal declaration ('OŚWIADCZENIE KANDYDATA') by an individual, Kamila Dulska-Maksara, consenting to be a candidate for the Supervisory Board ('Rady Nadzorczej') of Gaming Factory S.A. It includes legal confirmations regarding eligibility under Polish commercial code and lists current board memberships in other entities. This type of document relates directly to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically concerns a candidate's consent and qualifications for a board position, MANG (Announcement of changes in the company's board of directors or senior management) is the most precise fit, as it pertains to the process of appointing or confirming board members.
2024-12-19 Polish
cv
Regulatory Filings Classification · 85% confidence The document provided is a Curriculum Vitae (CV) for Kamila Dulska, detailing her professional experience, roles on supervisory boards (Rada Nadzorcza), education, and public speaking engagements. This type of document is a personal biography and does not fit any of the standard financial filing categories such as Annual Reports (10-K), Earnings Releases (ER), or Director's Dealings (DIRS). Since it is a personal professional profile and not a formal regulatory filing or corporate announcement, the most appropriate fallback category is Regulatory Filings (RNS), as it represents miscellaneous, non-standard corporate information, although it is primarily biographical. Given the context of financial reporting databases, this CV might be attached to a filing related to board appointments or governance, but in isolation, RNS is the best fit among the provided options for non-standard documents.
2024-12-19 Polish
Powołanie Członka Rady Nadzorczej Gaming Factory S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text announces the appointment of a new member, Pani Kamila Dulska - Maksara, to the Supervisory Board (Rada Nadzorcza) of the company following an Extraordinary General Meeting. It also provides biographical details, qualifications, and information about her roles in competing companies. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1374 chars), but the content is the substantive announcement itself, not just a notice that the announcement is available.
2024-12-19 Polish
RAPORT KWARTALNY GRUPY KAPITAŁOWEJ GAMING FACTORY S.A. za III kwartał 2024 roku
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RAPORT KWARTALNY GRUPY KAPITAŁOWEJ GAMING FACTORY S.A. za III kwartał 2024 roku' (Quarterly Report of Gaming Factory S.A. Group for Q3 2024). It contains detailed financial statements, including consolidated and standalone financial reports for the 9-month period ending September 30, 2024, prepared in accordance with IFRS. It includes a table of contents covering financial data, notes, and management explanations. This fits the definition of an Interim/Quarterly Report (IR). 9M 2024
2024-11-28 Polish
zal02_02_GF_Projekty_uchwal_NZW_21112024.pdf
AGM Information Classification · 98% confidence The document explicitly contains 'PROJEKTY UCHWAŁ NA NADZWYCZAJNE WALNE ZGROMADZENIE' (Draft Resolutions for the Extraordinary General Meeting) of GAMING FACTORY S.A. and specifies the date of the meeting (19 grudnia 2024 roku). The content details proposed resolutions regarding procedural matters (electing a chairman, adopting the agenda, voting secrecy), changes to the Supervisory Board (dismissal and appointment), and covering meeting costs. This content directly relates to the materials presented and voted upon during a General Meeting. Since the document presents the draft resolutions intended for the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case).
2024-11-21 Polish
zal01_01_GF_Ogloszenie_zwolanie_NZW_21112024.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement on Convening an Extraordinary General Meeting) and details the date, location, and specific agenda items (porządek obrad) for a shareholder meeting. It also extensively covers shareholder rights regarding submitting agenda items and appointing proxies (pełnomocnik). This content is characteristic of materials related to convening a general meeting, which falls under the scope of AGM Information (AGM-R) or Proxy Solicitation Information (PSI). Since the primary focus is the formal convening and the agenda for the meeting itself, AGM-R is the most precise fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'—and by extension, the notice to convene it. It is not a DEF 14A (Remuneration) or DVA (Voting Results).
2024-11-21 Polish

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