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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 2023-06-29 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
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Gaming Factory S.A. w dniu 29 czerwca 2023 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (759 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or 'ZWZ') held on June 29, 2023. This content is the result of the meeting, specifically the resolutions passed. This aligns directly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. While it contains the results, it is the material *from* the AGM, not just the declaration of voting results (DVA), which is usually a separate filing detailing the vote counts. Given the context of transmitting the resolutions themselves, AGM-R is the most appropriate fit.
2023-06-29 Polish
Zgłoszenie kandydata na Członka Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text is in Polish and discusses a notification received by the Management Board regarding a candidate nomination (Pani Jolanta Golicka) for the Supervisory Board (Rada Nadzorcza) ahead of the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniem) scheduled for June 29, 2023. This content directly relates to changes in the company's governance structure, specifically concerning the board of directors/supervisory board members. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains the core announcement, not just a link to a larger report.
2023-06-23 Polish
Rezygnacja Pana Tomasza Sobieckiego z pełnienia funkcji członka Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces that Mr. Tomasz Sobiecki has resigned from his position as a Member of the Supervisory Board of the Company (Spółka) effective June 29, 2023. The reason cited is a conflict of duties with his role as CEO of Manager Games S.A. This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (895 chars), but it is the primary announcement itself, not an announcement *about* a report, so RPA/RNS is not the primary classification.
2023-06-23 Polish
Raport biegłego rewidenta z oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 98% confidence The document is explicitly 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 details the scope of work performed by an independent auditor (biegły rewident) to provide rational assurance regarding the completeness of the Remuneration Report, referencing specific Polish laws (ustawa o ofercie publicznej) and auditing standards (KSUA 3000 (Z)). This document is a standalone report issued by an auditor concerning a specific component of corporate disclosure (the remuneration report), rather than the full annual report (10-K) or a general earnings release (ER). This aligns best with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, even though the subject matter here is remuneration disclosure assessment. FY 2022
2023-06-02 Polish
Sprawozdanie RN o wynagrodzeniach
Remuneration Information Classification · 97% 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 2022" (Report of the Supervisory Board of Gaming Factory S.A. regarding the remuneration of the Management Board and Supervisory Board for the year 2022). It details the remuneration structure, amounts paid to the Management Board and Supervisory Board members for the fiscal year 2022, and assesses compliance with the established Remuneration Policy. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category, coded as DEF 14A in the US context, but given the specific Polish regulatory context and the provided definitions, the closest fit describing compensation details is DEF 14A, which is used for proxy statements often containing remuneration reports, or potentially a specialized 'AR' if it were an audit report, but the focus here is explicitly remuneration. Given the options, DEF 14A (Proxy Solicitation & Information Statement, often containing remuneration details) is the most appropriate fit for a detailed remuneration report, although 'DEF 14A' specifically refers to the US proxy statement form. However, since the document is a standalone, detailed report on remuneration, and 'DEF 14A' is the closest defined category related to compensation disclosure, I will select it. If a more specific 'Remuneration Report' code existed, it would be preferred. Since the document is a comprehensive report and not just an announcement of a report, it is not RPA or RNS. It is a detailed report on compensation.
2023-06-02 Polish
Sprawozdanie RN z działalności w 2022 r.
Audit Report / Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ GAMING FACTORY S.A. Z SIEDZIBĄ W WARSZAWIE Z DZIAŁALNOŚCI RADY NADZORCZEJ W 2022 ROKU" (Report of the Supervisory Board of GAMING FACTORY S.A. based in Warsaw on the activities of the Supervisory Board in 2022) for the period January 1, 2022, to December 31, 2022. It explicitly details the evaluation of the financial statements and management report for the year 2022, governance structure, and provides recommendations to the General Meeting. This content aligns perfectly with the requirements for a report detailing the Supervisory Board's activities and oversight, which is a key component of corporate governance reporting, often presented alongside or as part of the Annual Report process, but specifically focuses on the Board's review function. Given the options, this document is a comprehensive report detailing governance and oversight activities, which is best categorized under Governance Information (CGR) or potentially an Audit/Supervisory Board Report, but CGR covers the detailed governance structure and review process described here. Since it is a full report (36k characters) and not just an announcement of a report, it is not RPA or RNS. It is not the 10-K itself, but a specific statutory report required in Poland (under k.s.h.) detailing the Supervisory Board's work, which strongly overlaps with Governance Information (CGR). FY 2022
2023-06-02 Polish

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