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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 2023-10-18 AGM Information
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
projekt uchwały
AGM Information Classification · 95% confidence The document is a formal submission from a shareholder (Mateusz Pastewka) to the Management Board of Gaming Factory S.A. The content explicitly concerns proposing amendments ('projekt zmienionej uchwały') to the agenda items for an upcoming Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for November 7, 2023. The proposed resolution deals with amending the Company's Statute regarding authorization for the Management Board to increase share capital within the target capital framework, including the possibility of excluding pre-emptive rights. This action—submitting proposed resolutions for a shareholder meeting—is directly related to the preparation and solicitation of votes for a general meeting. While it contains proposed resolutions, the primary function of this specific document is the shareholder's action to influence the meeting's agenda and decisions. This aligns best with the process surrounding shareholder meetings and voting, making 'AGM Information' (AGM-R) the most appropriate category, as it involves materials related to the AGM process, even if it's a shareholder proposal rather than the final company presentation.
2023-10-18 Polish
Zgłoszenie projektu uchwały do porządku obrad Nadzwyczajnego Walnego Zgromadzenia Spółki zwołanego na dzień 7 listopada 2023 r. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short regulatory report (1095 characters) written in Polish. It announces that the Management Board received a draft resolution from a shareholder regarding an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for November 7, 2023. The resolution concerns changing the Company's Statute and authorizing the Management Board to increase share capital. The text explicitly states, 'Treść zgłoszonego przez akcjonariusza projektu uchwały stanowi załącznik do niniejszego raportu bieżącego' (The content of the draft resolution submitted by the shareholder constitutes an appendix to this current report). This structure—a brief announcement stating that the main content is attached or appended—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content relates to a proposed resolution for a shareholder meeting, it is closely related to AGM/EGM procedures. However, it is not the final voting result (DVA) nor the proxy material (PSI). Given the nature of announcing a specific procedural step related to a future meeting and the short length, it is best classified as a general Regulatory Filing (RNS) or potentially related to AGM information (AGM-R) if the focus is on the meeting agenda items being submitted. Since it is a formal notification about a procedural step concerning a future general meeting, and it is not the final outcome or the main presentation material, RNS is the most appropriate general regulatory category for this specific type of procedural update, although AGM-R is also plausible if the system prioritizes meeting context. Given the explicit reference to 'raportu bieżącego' (current report) and the procedural nature, RNS is chosen as the most robust fit among the provided options for a miscellaneous regulatory update.
2023-10-18 Polish
Istotne informacje dotyczące gry Japanese Drift Master - Content (PL)
Management Reports Classification · 95% confidence The document is a formal announcement from the Management Board (Zarząd) of Gaming Factory S.A. It details significant positive operational results (wishlist additions, demo plays, social media reach) related to their upcoming game, Japanese Drift Master, achieved during a specific marketing event (Steam Next Fest). The management explicitly states that these results may have a significant impact on the issuer's financial and asset situation and the valuation of its financial instruments. This content—a detailed update on business performance and outlook, issued by management, but not being a full quarterly/annual report or a simple earnings highlight—best fits the description of Management Reports (MDA), which covers management's detailed explanation of business trends and outlook. It is too detailed for a simple Earnings Release (ER) and is not a formal financial statement (IR/10-K).
2023-10-17 Polish
Ustalenie dat premier wersji konsolowych gier: Bakery Simulator, Electrician Simulator, Electrician Simulator Smart Devices DLC i ZooKeeper - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (1027 characters) from the Management Board ('Zarząd') of Gaming Factory S.A. It details the successful certification and scheduled release dates (including platform and price) for several games. This information is deemed material as it may significantly impact the company's financial situation and valuation. Since this is a specific operational update that doesn't fit neatly into standard financial reports (10-K, IR, ER) or governance documents (DEF 14A, CGR), and it is an announcement of a business event rather than a formal regulatory filing like a director's dealing or major shareholding change, it best fits the general 'Regulatory Filings' category as a miscellaneous, material business update, which aligns with the definition of RNS (Regulatory Filings) as the fallback for non-specific announcements.
2023-10-16 Polish
Ogłoszenie NWZA
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia GAMING FACTORY S.A." which translates to "Announcement of the convening of the Extraordinary General Meeting of GAMING FACTORY S.A.". It details the date, time, location, and a comprehensive agenda (porządek obrad) for this meeting, including specific resolutions to be voted upon (e.g., appointing Supervisory Board members, adopting a Motivational Program, amending the Articles of Association). It also provides detailed instructions for shareholders regarding their rights to submit agenda items and proxy voting procedures. This content is characteristic of materials related to a General Meeting, specifically the notice calling for it and related shareholder information. The closest matching category is AGM-R (AGM Information), as it concerns the convening and details of a General Meeting, even though it is an Extraordinary one (EGM). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the notice itself.
2023-10-09 Polish
Projekty Uchwał
Proxy Solicitation & Information Statement Classification · 98% confidence The document explicitly details 'Projekty uchwał na Nadzwyczajne Walne Zgromadzenie' (Draft resolutions for the Extraordinary General Meeting) of GAMING FACTORY S.A., scheduled for November 7, 2023. It lists multiple proposed resolutions concerning procedural matters (electing a chairman, setting the agenda), corporate governance (electing Supervisory Board members), and capital structure (adopting a motivational program involving share issuance). This content is characteristic of the preparatory materials distributed to shareholders ahead of a General Meeting to inform their voting decisions. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it contains draft resolutions, it is not the final declaration of results (DVA) nor the full AGM presentation (AGM-R).
2023-10-09 Polish

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