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Image Power Spolka Akcyjna — Investor Relations & Filings

Ticker · IPW ISIN · PLIMGPW00013 LEI · 259400C2YGLP0G2OBL08 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 139 across all filing types
Latest filing 2023-10-19 Proxy Solicitation & In…
Country PL Poland
Listing WAR IPW

About Image Power Spolka Akcyjna

http://www.imagepower.pl

Image Power Spolka Akcyjna is a video game developer and publisher specializing in simulators and related genres. The company originated in 2012 as a concept art and digital painting school, expanding its business to include game production and publishing in 2019. Its portfolio of titles includes games such as 'Cruise Ship Manager,' 'Offroad Mechanic Simulator,' 'Haunted House Renovator,' and 'Dieselpunk Wars.'

Recent filings

Filing Released Lang Actions
zal04_IPW_klauzula_RODO_NWZ_20231114.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Klauzula informacyjna dla akcjonariuszy, zastawników i użytkowników akcji Image Power S.A." (Information clause for shareholders, pledgees, and stock users of Image Power S.A.). It extensively discusses the processing of personal data in compliance with GDPR (RODO) and references Polish Commercial Companies Code (KSH) articles related to participation in a General Meeting ('Walne Zgromadzenie') and the list of shareholders. Specifically, it mentions the obligation to publish data in a current report ('raporcie bieżącym') and transmit it to the Polish Financial Supervision Authority (KNF) if ownership exceeds 5% of voting rights at the general meeting. This content is highly specific to the administrative and legal requirements surrounding shareholder meetings and corporate governance disclosures, rather than being a core financial report (like 10-K or IR) or a simple announcement of a report (RPA/RNS). It most closely aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices, as shareholder rights and data handling related to meetings fall under this umbrella. Given the focus on legal compliance, shareholder rights management, and disclosure obligations related to meeting participation, CGR is the most appropriate fit.
2023-10-19 Polish
zal03_IP_Opinia_zarzadu_docelowy.pdf
Capital/Financing Update Classification · 1% confidence The document is titled "OPINIA Zarządu Image Power S.A. ... uzasadniająca powody zmiany statutu Spółki przewidującej przyznanie Zarządowi nowego upoważnienia do podwyższenia kapitału zakładowego Spółki..." (Opinion of the Management Board of Image Power S.A. ... justifying the reasons for changing the Company's articles of association providing for granting the Management Board a new authorization to increase the share capital...). This document explicitly discusses the justification for a proposed change related to increasing share capital and the associated voting rights (pre-emptive rights). This falls directly under the scope of capital/financing activities and related governance/shareholder matters. Since it is a detailed justification/opinion regarding a capital structure change (authorization to increase capital), it aligns best with the 'Capital/Financing Update' (CAP) category, as it is a formal document detailing the rationale for a financing mechanism change, rather than just a simple announcement of a transaction (POS) or a general regulatory filing (RNS). The content is substantive and focused on capital structure modification.
2023-10-19 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Image Power S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzywczajne Walne Zgromadzenie Spółki') on November 14, 2023. It explicitly mentions that the content of the announcement, draft resolutions ('projekty uchwał'), and related documents are attached. This content—announcing a general meeting and providing associated materials like draft resolutions—is characteristic of an AGM-related filing, specifically the announcement or notice for the meeting, which aligns best with the 'AGM Information' category (AGM-R). The document is short and serves as a notice/announcement.
2023-10-19 Polish
zal01_IPW_zawiadomienie_z_art._69_ustawy_o_ofercie_Amm_Management.pdf
Major Shareholding Notification Classification · 1% confidence The document is titled "ZAWIADOMIENIE o zwiększeniu posiadanego udziału w ogólnej liczbie głosów w Image Power S.A. powyżej progu 5%" (NOTIFICATION of an increase in the share of the total number of votes in Image Power S.A. above the 5% threshold). It explicitly references Article 69 of the Polish Act on Public Offering and conditions for introducing financial instruments to organized trading and public companies. This content describes a change in significant share ownership, specifically crossing the 5% threshold. This directly corresponds to the definition of Major Shareholding Notification (MRQ). The document length is short (2898 chars), but it is the primary notification itself, not an announcement of a separate report.
2023-10-13 Polish
Zawiadomienie z art. 69 Ustawy o ofercie publicznej - przekroczenie progu 5% w ogólnej liczbie głosów Spółki - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (522 characters) and explicitly states that a notification ('zawiadomienie') regarding crossing a 5% voting rights threshold was received from a shareholder ('Amm Management sp. z o.o.'). It concludes by stating that the letter ('Przedmiotowe pismo') is attached to the current communication. This structure—a brief announcement referencing an attached document detailing a change in significant share ownership—perfectly matches the definition of a Major Shareholding Notification (MRQ). It is not the full report itself, but an announcement of the notification.
2023-10-13 Polish
Zawarcie umowy na portowanie gier pt. Offroad Mechanic Simulator oraz Creature Lab na platformy Xbox Series X oraz PlayStation 5 - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a formal announcement from the Management Board (Zarząd) of Image Power S.A. regarding the signing of an agreement (Umowa) with ConsoleWay S.A. for porting computer games to consoles (Xbox Series X and PlayStation 5). The announcement details the financial structure (lump-sum fee followed by a 70% commission structure) and the rights transfer. Crucially, the final paragraph states that the Board decided to publish this information because it may have a significant impact on the financial situation and valuation of the company's financial instruments traded on the alternative trading system. This structure—a material business/financial event announcement that is not a standard periodic report (10-K, IR) or a specific transaction (DIV, SHA, POS)—fits best under the general category for regulatory announcements that convey material, non-standard information. Since it is a specific business development announcement that doesn't fit M&A (TAR), Capital (CAP), or Director's Dealing (DIRS), the most appropriate general category for significant, non-standard regulatory disclosures is Regulatory Filings (RNS). Given the short length and the nature of disclosing a material contract, RNS is the best fit, although it could also be argued as a general business update not explicitly covered.
2023-08-25 Polish

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