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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 2023-09-22 Share Issue/Capital Cha…
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
Rejestracja zmian Statutu Gaming Factory Spółka Akcyjna - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement by the Management Board ('Zarząd') of Gaming Factory S.A. regarding the registration of changes to the Company's Articles of Association ('Statut') by the National Court Register (KRS). The changes were originally approved during an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie' - WZA) on June 29, 2023, and registered on September 21, 2023. The text details specific amendments to the articles (§12 and §14) and mentions a future correction for a clerical error. Crucially, the last paragraph states: 'W załączeniu do niniejszego raportu Emitent przekazuje uchwalony przez WZA i zarejestrowany przez Sąd tekst jednolity Statutu' (Attached to this report, the Issuer provides the consolidated text of the Articles of Association approved by the WZA and registered by the Court). Since this is an announcement about a corporate action (statute change) and includes an attachment of the resulting document, it fits best under the general category for regulatory announcements or corporate governance updates. Given the content focuses on changes to the foundational rules/structure of the company (Statute changes approved by shareholders), it relates closely to Governance Information (CGR). However, the core event is the official registration of changes approved at a General Meeting, which often falls under general regulatory reporting or specific corporate action reporting. Since there is no specific code for 'Statute Change Registration,' and it is not a proxy statement (PSI) or a declaration of voting results (DVA), it is a significant corporate governance event. Given the nature of the filing (official registration of statutory changes), it is a key piece of Governance Information (CGR). If the attached document were the full statute, CGR would be appropriate. Since this is the *announcement* of the registration, and it is a formal regulatory filing, RNS (Regulatory Filings) is a strong fallback, but CGR captures the substance better than RNS if the document is substantive. Since the document is short and announces the registration and attaches the result, it is a formal regulatory disclosure. Given the options, CGR (Governance Information) is the most specific fit for changes to the Articles of Association, which define governance structure.
2023-09-22 Polish
Uchwały_UF_ZWZA_28.08.2023
AGM Information Classification · 100% confidence The document explicitly contains multiple resolutions ("UCHWAŁA NR X") passed during a "ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Annual General Meeting - AGM) of UNIFIED FACTORY S.A. on dates in July and August 2023. Key actions include electing a chairman, approving the agenda, granting discharge (absolutorium) to board members for the 2022 fiscal year, approving the 2022 financial statements, and appointing/dismissing board members. This content perfectly matches the definition of AGM Information, which includes presentations and materials shared during the AGM. The code for this is AGM-R.
2023-08-28 Polish
Uchwały podjęte podczas Zwyczajnego Walnego Zgromadzenia Akcjonariuszy z dnia 28 sierpnia 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (653 characters) and explicitly states that the Management Board ('Zarząd') is publishing the content of the resolutions ('treść uchwał') adopted during the Extraordinary General Meeting ('ZWZA') held between July 31, 2023, and August 28, 2023. It also reports the voting results ('ilość ważnych głosów', 'za', 'przeciw', 'wstrzymano się'). This content—the results of shareholder votes from a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but the official outcome announcement.
2023-08-28 Polish
Przerwa w obradach ZWZA Unified Factory S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (538 characters) and describes actions taken during a General Shareholders' Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy), specifically the announcement of a recess (przerwa w obradach) until a specific date. This content relates directly to the proceedings and announcements made during the AGM. The most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-07-31 Polish
Uchwały_projekty_ZWZA_UnifiedFactorySA
AGM Information Classification · 98% confidence The document text is written in Polish and explicitly refers to 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) resolutions ('UCHWAŁA NR X') dated 31.07.2023. These resolutions cover the approval of the 2022 financial statements, coverage of losses, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the 2022 fiscal year. The granting of absolutorium is a key component of the proceedings at an Annual General Meeting (AGM). While it contains elements related to financial reporting (approval of 2022 statements), the primary function and structure of the document are the formal resolutions passed during the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-07-03 Polish
Ogłoszenie_ZWZA_UnifiedFactorySA
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU UNIFIED FACTORY SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Management Board of Unified Factory S.A. on the Convening of the Ordinary General Meeting of the Company). It explicitly details the date, time, location, and detailed agenda for the Ordinary General Meeting (ZWZ) scheduled for July 31, 2023. It also outlines shareholder rights regarding participation, submitting agenda items, and appointing proxies. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or the formal notice preceding it. The most specific code available for AGM-related materials is AGM-R.
2023-07-03 Polish

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