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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 2024-06-19 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
zal01_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.
2024-06-19 Polish
zal02_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
2024-06-19 Polish
Zgłoszenie kandydatów na Członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text announces that the Management Board received nominations from a shareholder for candidates to the Supervisory Board in connection with the upcoming Annual General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for 27.06.2024. This directly relates to changes in the composition of the board of directors or supervisory body. This aligns perfectly with the definition for Board/Management Information (MANG). Although it mentions the AGM, the core content is the nomination of board members, not the AGM materials themselves or the voting results.
2024-06-19 Polish
Złożenie rezygnacji przez Członka Rady Nadzorczej Gaming Factory S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (745 characters) and announces a specific event: the resignation of a member of the Supervisory Board (Rada Nadzorcza) of the company, effective immediately. This type of announcement concerns changes in the company's governance structure, specifically senior personnel/board members. This aligns directly with the definition for Board/Management Information (MANG). It is not a full report, a financial release, or a general regulatory filing fallback.
2024-06-19 Polish
zal01_GF_2023_Raport_z_wykonanej_uslugi.pdf
Audit Report / Information Classification · 99% 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. FY 2023
2024-06-10 Polish
Uzupełnienie dokumentacji na Zwyczajne Walne Zgromadzenie zwołane na dzień 27.06.2024 roku - Content (PL)
Remuneration Information Classification · 99% confidence The document is very short (877 characters) and explicitly states that it is supplementing documentation for an upcoming Annual General Meeting (ZWZ) scheduled for June 27, 2024. It mentions that the supplement includes a 'Raport niezależnego biegłego rewidenta z wykonania usługi w zakresie oceny sprawozdania o wynagrodzeniach' (Report of the independent certified auditor regarding the assessment of the remuneration report) and that 'Powyższy dokument stanowi załącznik do niniejszego raportu' (The above document is an attachment to this report). This structure—a brief announcement referencing attached materials for a shareholder meeting—strongly indicates a Report Publication Announcement (RPA) rather than the full AGM materials (AGM-R) or the remuneration report itself (DEF 14A). The reference to the ZWZ context also supports this.
2024-06-10 Polish

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