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Jujubee Spolka Akcyjna — Investor Relations & Filings

Ticker · JJB ISIN · PLJJBEE00028 LEI · 2594003WXZYB1T2YY370 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 387 across all filing types
Latest filing 2024-03-11 Declaration of Voting R…
Country PL Poland
Listing WAR JJB

About Jujubee Spolka Akcyjna

https://jujubee.pl/?lang=en

Jujubee S.A. is a game development and publishing company founded by individuals with experience from studios such as CD Projekt RED and Traveller's Tales. The company specializes in creating strategy and survival games that often incorporate resource management and complex moral decision-making. Jujubee develops titles primarily for the PC platform. A key upcoming release is the survival strategy game "Dark Moon," where players must manage a mobile base and avoid sunlight to survive.

Recent filings

Filing Released Lang Actions
zal03_informacja_o_ogolnej_liczbie_akcji_i_liczbie_glosow_jujubee_sa_11_03_2024.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (383 characters) and explicitly states information regarding the total number of shares and total votes as of a specific date (11.03.2024) in relation to the calling of an Extraordinary General Meeting ('Nadzyczajnego Walnego Zgromadzenia Akcjonariuszy'). This type of mandatory disclosure concerning the total voting rights and share capital, often required before a shareholder meeting, aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the basis for voting rights calculation, even if it's not the final result of a vote, but the prerequisite information for one. Given the context of an upcoming EGM and the specific nature of the disclosure (total shares/votes), DVA is the most precise fit among the options, although it is a pre-meeting disclosure.
2024-03-11 Polish
zal05_formularz_instrukcji__dotyczacej__sposobu_glosowania_przez_pelnomocnika__na_nwz_jujubee__sa_08_04_2024.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Formularz instrukcji dotyczącej sposobu głosowania przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu" (Proxy instruction form for the Extraordinary General Meeting) for Jujubee S.A. on April 8, 2024. It contains detailed instructions and sections for shareholders to vote on specific resolutions (Uchwała nr 1 through nr 4) concerning the election of the meeting chairman, waiving the audit committee, adopting the agenda, and crucially, amending the Articles of Association to establish an authorized capital ('kapitał docelowy') and authorize share issuance, including waiving pre-emptive rights. This document is explicitly designed to solicit shareholder votes and provide instructions for proxy voting regarding a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the minutes of the meeting (AGM-R), nor is it a general announcement of the meeting (which might be RPA/RNS), but the material used to gather votes.
2024-03-11 Polish
zal01_wzory_pelnomocnictw_nwz_jujubee_sa_11_03_2024.pdf
AGM Information Classification · 1% confidence The document text is titled "Wzór pełnomocnictw na Nadzwyczajne Walne Zgromadzenie" which translates to "Power of Attorney template for the Extraordinary General Meeting". It provides templates for granting proxy votes for an Extraordinary General Meeting (EGM) scheduled for April 8, 2024. Documents related to granting proxies or providing information to solicit votes for a general meeting fall under the Proxy Solicitation & Information Statement category. Although the text is a template rather than a final solicitation document, its core purpose is directly tied to the mechanics of voting at a shareholder meeting, making 'PSI' the most appropriate classification over 'AGM-R' (which is for presentations/materials *at* the meeting) or 'DVA' (which is for the *results* of the vote). Given the context of proxy forms, PSI is the best fit.
2024-03-11 Polish
zal04_projekty_uchwal_nwza_08_04_2024.pdf
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('Uchwała') passed during an 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of the Company) held on April 8, 2024. The content details procedural matters (electing a chairman, waiving a scrutiny committee) and substantive decisions, most notably the amendment of the Articles of Association ('zmiany Statutu Spółki') concerning the authorization of the Management Board to issue shares within a 'Kapitał Docelowy' (Authorized Capital) and the exclusion of pre-emptive rights. Documents detailing resolutions passed at a General Meeting, especially those concerning fundamental corporate actions like capital structure changes, are typically associated with the meeting itself or the formal minutes/resolutions thereof. Since the document explicitly lists the resolutions adopted at the Extraordinary General Meeting, the most appropriate classification is AGM-R (AGM Information), as this category covers presentations and materials shared during the Annual General Meeting (and by extension, Extraordinary General Meetings). It is not a proxy statement (PSI) as it contains the results/decisions, not the solicitation materials, nor is it a DVA (Declaration of Voting Results) as it focuses on the substantive resolutions rather than just the vote tally.
2024-03-11 Polish
zal02_ogloszenie_o_zwolaniu_nadzwyczajnego_walnego_zgromadzenia_jujubee_sa_11_03_2024.pdf
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement of the convening of an Extraordinary General Meeting) for JUJUBEE S.A., scheduled for April 8, 2024. It details the agenda (Porządek obrad), shareholder rights regarding proposals and voting, and registration procedures. This content directly relates to the formal process of calling and organizing a shareholder meeting, including the agenda and procedural rules. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same procedural umbrella). It is not a proxy statement (PSI) which solicits votes, nor is it a declaration of voting results (DVA).
2024-03-11 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Jujubee S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is an official announcement in Polish by the Management Board (Zarząd) of JUJUBEE S.A. regarding the convening of an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - NWZA) scheduled for April 8, 2024. It explicitly mentions attaching the full announcement, draft resolutions (projekty uchwał), and related documents. This structure—announcing a meeting and attaching the necessary materials for shareholders to review and vote—is characteristic of proxy solicitation materials or the announcement preceding a general meeting. Since the document is an announcement calling for a meeting and providing materials for voting, it aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it relates to a General Meeting, it is the announcement/materials for that meeting, not the final voting results (DVA) or the AGM presentation itself (AGM-R). Given the context of calling a meeting and providing draft resolutions, PSI is the most precise fit.
2024-03-11 Polish

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