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Defence.Hub Spolka Akcyjna — Investor Relations & Filings

Listed
Ticker · KBT ISIN · PLKLBTR00014 LEI · 25940058RRZBMRSY3129 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 253 across all filing types
Latest filing 2026-06-22 Capital/Financing Update
Country PL Poland
Listing WAR KBT · 3 venues

About Defence.Hub Spolka Akcyjna

http://www.klabater.com

Defence.Hub Spolka Akcyjna is a company that develops, produces, ports, and publishes video games for a global market. Its services encompass the full publishing cycle, including financial support, production management, and marketing. The company's game portfolio includes a variety of titles for PC and console platforms. In addition to its core gaming business, the company is developing a new strategic area focused on securing and providing material supplies for entities within the defense sector.

Recent filings

Filing Released Lang Actions
Aktualizacja planów rozwoju Spółki oraz informacja o zapotrzebowaniu inwestycyjnym - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a detailed operational and financial update from the management of Defence.Hub S.A. It provides information on technology readiness, commercialization strategy, partnerships, and investment needs, including a planned share issuance dependent on shareholder approval at an Extraordinary General Meeting. The content is focused on operational status and capital raising plans, not on presenting quarterly or annual financial results, nor is it a pure announcement of a report or voting results. The document matches the description of a Capital/Financing Update, as it includes updates on potential capital structure changes (emission of shares) and financing strategy. Therefore, it is best classified as CAP (Capital/Financing Update). The document length is moderate and contains substantive financial and strategic content relating to financing and capital changes, supporting a high confidence score.
2026-06-22 Polish
Defence.Hub_Zamierzone zmiany statutu
Share Issue/Capital Change Classification · 95% confidence The document details proposed amendments to the company's statute, specifically changes in the share capital structure and number of shares authorized (e.g., series A, B, C, E, F, G shares). This is a clear capital structure change announcement, reflecting adjustments in authorized capital and share numbers. It does not constitute a full financial report, regulatory certification, or voting results announcement but is a direct announcement of changes to the capital structure. Therefore, the correct classification is Share Issue/Capital Change (SHA). The document length and content confirm it is not an announcement of a report or a brief note, but a substantive capital change notice.
2026-06-19 Polish
Defence.Hub_NWZ Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 95% confidence The document consists of proxy voting forms and detailed voting instructions for resolutions at an Extraordinary General Meeting (EGM) of Defence.Hub S.A. on July 16, 2026. It includes several resolutions, particularly one on capital increase by issuance of Series G shares and related statutory amendments. The focus is on voting guidance for shareholders and proxy representatives. This is consistent with material distributed to shareholders in relation to an Extraordinary General Meeting rather than the report of the meeting itself or financial statements. The content matches the description of Proxy Solicitation & Information Statement (PSI), as it provides information and ballot instructions to shareholders to solicit votes for the meeting. It is not a formal voting result, management or board report, or capital issuance announcement on its own and does not contain financial statements. Therefore, the classification is PSI with high confidence.
2026-06-19 Polish
Defence.Hub_NWZ Projekty uchwał
Capital/Financing Update Classification · 100% confidence The document contains resolutions from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Defence.Hub S.A. It includes details on increasing share capital via issuing a new series of shares (series G), setting the subscription terms, establishing the record date for rights issue, and authorizing management to execute the capital increase. The document is a formal record of meeting resolutions involving capital raising and share issuance proposals. It is not the report itself but a direct outcome of a shareholder meeting specifically addressing capital increases and share issuance. Therefore, the document fits best under 'Capital/Financing Update' (CAP). The document length (9675 characters) suggests a substantive resolution, not merely an announcement or notice, and details terms of share issuance and capital changes, matching the definition of CAP.
2026-06-19 Polish
Defence.Hub_Informacja o ogólnej liczbie akcji NWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notification about the total number of shares and voting rights in the company Defence.Hub S.A. It refers to the legal basis under the commercial companies code (art. 402³ § 1 pkt 2) and provides detailed quantities of shares and corresponding votes per series ahead of an Extraordinary General Meeting scheduled for July 16, 2026. This type of disclosure informs shareholders about share capital and voting structure before a general meeting, fitting the category concerning voting rights announcements. It does not provide financial reports or management changes, nor is it a general regulatory notice or issuance of shares. Given it is a formal announcement about voting rights before a general meeting, the correct classification is Declaration of Voting Results & Voting Rights Announcements (DVA). Confidence is high due to exact match with voting rights subject matter and the legal citation.
2026-06-19 Polish
Defence.Hub_Ogłoszenie NWZ
AGM Information Classification · 100% confidence The document is titled 'Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia' which translates to 'Notice of convening an Extraordinary General Meeting (EGM)'. It includes details about the date, time, place, agenda of the meeting, participation rights, proxy details, and information about shareholders' rights related to the EGM. There is no financial data, financial statements, or results reported. The content is focused on inviting shareholders to attend the EGM and outlining procedural and organizational details. Therefore, it is a formal announcement regarding the convening of a General Meeting, not a report or minutes of the meeting, nor a financial disclosure or voting outcome notice. The appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during or in relation to the Annual or Extraordinary General Meeting, including notices of meetings.
2026-06-19 Polish

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