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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 2024-06-27 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_Tomasz-Pasiut_CV-kandydata-na-czlonka-RN-GF.pdf
Board/Management Information Classification · 98% confidence The document provides a detailed biography, professional history, and confirmation of eligibility for an individual named Tomasz Pasiut, who is a candidate for the Supervisory Board ('Rada Nadzorcza') of Gaming Factory S.A. This type of disclosure, focusing on the qualifications and background of proposed board members, is characteristic of materials related to corporate governance and management appointments, often preceding or accompanying an Annual General Meeting (AGM) or a formal filing regarding board composition. Since the text explicitly details the background of a candidate for the Board of Directors/Supervisory Board, the most fitting category is Board/Management Information (MANG). It is not a general governance report (CGR) or a proxy statement (PSI), but a specific profile for a management/supervisory role.
2024-06-27 Polish
zal08_Oswiadczenie-o-kandyd..pdf
Board/Management Information Classification · 95% confidence The document is titled "OŚWIADCZENIE KANDYDATA O WYRAŻENIU ZGODY NA KANDYDOWANIE I POWOŁANIE W SKŁAD RADY NADZORCZEJ" (Statement of the Candidate Expressing Consent to Candidacy and Appointment to the Supervisory Board) for Gaming Factory S.A. It details the candidate's consent, legal qualifications, and compliance statements required for serving on the Supervisory Board (Rada Nadzorcza). This type of document directly relates 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 the appointment and qualifications of a Supervisory Board member, it is most closely aligned with Board/Management Information (MANG), which covers changes in senior management/board composition, or Governance Information (CGR). Given the focus on the individual's eligibility for a board seat, MANG is a strong fit, although CGR is also relevant. However, MANG specifically covers 'Announcement of changes in the company's board of directors or senior management.' A candidate's consent statement is a prerequisite for such a change. I will classify this as MANG as it pertains to the composition of the board.
2024-06-27 Polish
zal06_GF_Zgoda-na-powolanie_RN_2023_tp.pdf
Board/Management Information Classification · 98% confidence The document is titled "OŚWIADCZENIE KANDYDATA O WYRAŻENIU ZGODY NA KANDYDOWANIE I POWOŁANIE W SKŁAD RADY NADZORCZEJ" (Statement of the Candidate Expressing Consent to Be Nominated and Appointed to the Supervisory Board). It details the consent and qualifications of an individual (Tomasz Pasiut) to serve on the Supervisory Board of Gaming Factory S.A. This type of document, concerning the nomination and acceptance of a board member, falls under the category of Board/Management Information, as it directly relates to the composition of the company's governing body.
2024-06-27 Polish
zal07_CV-E.-PALIGA.pdf
Audit Report / Information Classification · 85% confidence The document provided is a detailed professional profile (CV/Resume) for an individual named Dr inż. ELŻBIETA PALIGA. It lists professional experience, education, certifications, publications, and conference participation, primarily focused on auditing, internal control, and public administration in Poland. This type of document does not correspond to any of the standard regulatory filing types (like 10-K, ER, IR, DEF 14A, etc.). Since it is a personal professional summary and not a formal corporate filing, the most appropriate fallback category is 'Regulatory Filings' (RNS) as a general miscellaneous document, although it is not a regulatory filing in the traditional sense. Given the strict list of definitions, RNS is the best fit for an unclassifiable document that isn't a presentation, report, or specific announcement. FY 2023
2024-06-27 Polish
zal01_GF_2023_Raport-z-wykonanej-uslugi.pdf
Remuneration Information Classification · 95% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of the service of assessing the remuneration report). It explicitly details the scope of work performed by an auditor (4AUDYT sp. z o.o.) to provide reasonable assurance regarding the completeness of the remuneration report ('sprawozdania o wynagrodzeniach') for GAMING FACTORY S.A. for the year ended December 31, 2023, based on Polish public offering laws (art. 90g). This document is the formal audit/assurance report concerning a remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category is related to remuneration, which maps to 'DEF 14A' (Remuneration Information) in the provided definitions, as this document is the assurance report *on* the remuneration report. Since the definitions list DEF 14A as 'Remuneration Information', and this document is the auditor's opinion on the remuneration report, it is the most appropriate fit, even though it is technically an assurance report on that specific disclosure.
2024-06-27 Polish
zal04_02C_RN_GF_Sprawozdanie_wynagrodzenia_2023_28052024.pdf
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ GAMING FACTORY S.A. Z SIEDZIBĄ W WARSZAWIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ GAMING FACTORY S.A. ZA ROK 2023" (Report of the Supervisory Board of Gaming Factory S.A. on the Remuneration of the Management Board and Supervisory Board for the year 2023). It explicitly details the remuneration components, structure, and amounts paid to the Management Board and Supervisory Board members for the fiscal year 2023, referencing Polish public company regulations (art. 90g of the Act on Public Offering). This content directly corresponds to the definition of Remuneration Information, which maps to the DEF 14A code in the provided schema, even though the document is Polish and not a direct SEC filing, as it serves the same informational purpose regarding executive/director compensation.
2024-06-27 Polish

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