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Incuvo Spolka Akcyjna — Investor Relations & Filings

Ticker · IVO ISIN · PLA295700027 LEI · 259400C6YEIPY6KI6810 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 142 across all filing types
Latest filing 2024-03-21 Board/Management Inform…
Country PL Poland
Listing WAR IVO

About Incuvo Spolka Akcyjna

http://www.incuvo.com

Incuvo S.A. is a game development studio specializing in the production of Virtual Reality (VR) games. The company focuses on creating immersive experiences by developing original titles and adapting established video games for major VR platforms. Its portfolio includes acclaimed VR ports such as 'Green Hell VR,' 'Bulletstorm VR,' 'Blair Witch: Oculus Quest Edition,' and 'Layers of Fear VR.' Incuvo also develops its own intellectual properties, including the action-adventure 'Pirates VR: Jolly Roger' and the survival shooter 'Tracked: Shoot to Survive.' The studio's games are available to a global audience on leading VR ecosystems, including Meta Quest, PlayStation VR, and PC VR.

Recent filings

Filing Released Lang Actions
Sprawozdanie Rady Nadzorczej Incuvo SA za rok 2023
Board/Management Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE RADY NADZORCZEJ SPÓŁKI INCUVO S.A. Z SIEDZIBĄ W KATOWICACH ZA ROK OBROTOWY 2023" (Supervisory Board Report of Incuvo S.A. for the 2023 Financial Year). This report details the Supervisory Board's assessment of the annual financial statements, the Management Board's report on activities, and the proposal for profit distribution for the full year 2023. Although it reviews the Annual Report (10-K equivalent), the document itself is the formal report issued by the Supervisory Board regarding its oversight and review process, which aligns closely with governance and audit oversight functions. Given the options, it is a formal report related to the annual cycle but specifically focuses on the board's review and recommendation. It is not the 10-K itself, nor is it a general Audit Report (AR). It is a formal governance document reviewing the annual results. Since there is no specific code for a 'Supervisory Board Report', we must choose the closest fit. It heavily involves governance practices (Section V, VI, IX, X) and the review of the annual financial statements. 'Governance Information' (CGR) is the most appropriate category for a detailed report from the Supervisory Board assessing compliance, risk management, and the annual financial reports, as it reflects internal rules and board structure oversight. It is a comprehensive report, not just an announcement (RPA/RNS).
2024-03-21 Polish
Formularz wykonywania głosu przez pełnomocnika
AGM Information Classification · 1% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Form allowing for voting by proxy) for an "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting - AGM) scheduled for April 23, 2024. It contains instructions for proxy voting and lists draft resolutions (Uchwały) concerning the AGM agenda, including the approval of the 2023 financial statements and granting discharge (absolutorium) to management and supervisory board members. This material is directly related to the proceedings and documentation of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-03-21 Polish
Projekty uchwał
AGM Information Classification · 1% confidence The document text consists of a series of numbered resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Incuvo S.A. on April 23, 2024. The content covers the agenda, approval of the 2023 financial statements, profit distribution, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the 2023 fiscal year. This content is characteristic of the formal proceedings and resolutions adopted during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-03-21 Polish
Ogłoszenie o zwołaniu
AGM Information Classification · 1% confidence The document title is "OGŁOSZENIE ZARZĄDU INCUVO SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "ANNOUNCEMENT OF THE MANAGEMENT BOARD OF INCUVO S.A. ON CONVENING THE ANNUAL GENERAL MEETING". The text details the date, time, location, and agenda for the 'Zwyczajne Walne Zgromadzenie' (ZWZ), which is the Annual General Meeting (AGM). It also outlines shareholder rights regarding participation, voting, and submitting proposals for the agenda. This content directly corresponds to the definition of AGM Information (AGM-R). Although it is an announcement, the content is the detailed material for the meeting itself, not just a brief notice of publication, making AGM-R a more specific fit than RPA or RNS.
2024-03-21 Polish
Informacja o ogólnej liczbie akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI I GŁOSÓW" (Information on the total number of shares and votes) and explicitly references the convening of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting). It details the total number of shares and the corresponding voting rights as of the announcement date for the AGM. This content directly relates to the voting structure and share capital relevant to a shareholder meeting, fitting the description of AGM Information (AGM-R) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since it is providing the total share count *before* the meeting to establish voting power, it is most closely aligned with preparatory materials for the AGM. Given the options, AGM-R is the most appropriate fit for materials detailing the share structure relevant to the upcoming General Meeting.
2024-03-21 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Incuvo S.A. na dzień 23 kwietnia 2024 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) scheduled for April 23, 2024. It explicitly mentions that the full content, including draft resolutions, is attached to the current report. Furthermore, it references the prior publication of the annual report for the period ending December 31, 2023. The primary action described is the formal call/notice for the AGM. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation (PSI) if it were soliciting votes, but the focus here is the formal notice of the meeting itself. Given the context of calling a General Meeting, AGM-R is the most appropriate fit, as this notice is the precursor to the meeting materials being presented or voted upon. The document is short and serves as an announcement regarding a meeting.
2024-03-21 Polish

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