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Longterm Games S.A. — Investor Relations & Filings

Ticker · LTM ISIN · PLLNTRG00017 LEI · 259400PEVAAKFD0EEL83 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 495 across all filing types
Latest filing 2021-06-12 AGM Information
Country PL Poland
Listing WAR LTM

About Longterm Games S.A.

https://longtermgames.pl/

Longterm Games S.A. is an independent video game development studio and publisher established in 2020. The company specializes in creating original games for personal computers (PCs) and consoles. Its business model focuses on producing titles characterized by high replayability and long-term player engagement, emphasizing addictive gameplay and distinctive graphics. One of the company's announced projects is the space-themed life-simulation game, 'StarKeeper'.

Recent filings

Filing Released Lang Actions
Wniosek o rozszerzenie porządku obrad WZA zwołanego na dzień 30 czerwca 2021 roku - Content (PL)
AGM Information Classification · 94% confidence The document is a formal notification from the Management Board of Detalion Games S.A. to the public regarding a request received from a major shareholder (PlayWay S.A.) to expand the agenda of an upcoming Extraordinary General Meeting (ZWZA) scheduled for June 30, 2021. The proposed additions concern granting the Management Board authorization to increase share capital within a target capital limit and adopting a consolidated version of the Company's Articles of Association. The text details the proposed resolutions, including the specific wording for the amendment to § 8a of the Articles of Association, which deals with capital increases and pre-emptive rights. This content directly relates to corporate governance, capital structure changes, and shareholder meeting procedures. Since the document is an announcement about proposed changes to the company's foundational rules (Statute) that will be voted on at a General Meeting, and it involves capital structure changes, it strongly aligns with topics covered in filings related to shareholder meetings and capital changes. However, the core subject is the proposed amendment to the Statute regarding capital authorization, which is a significant corporate action. Given the options, this document is an official communication detailing proposed changes to the company's structure/governance that will be voted on at a shareholder meeting. It is not a proxy statement (PSI), a declaration of voting results (DVA), or a general capital financing update (CAP) in the sense of issuing new securities, but rather a proposal for structural change. The closest fit among the specific codes is related to the meeting agenda and proposed statutory changes. Since it details the proposed resolutions for the General Meeting, it is highly related to the meeting itself. If the meeting were the AGM, AGM-R might apply, but this is an EGM (ZWZA). Given the focus on proposed changes to the Articles of Association related to capital authorization, it is a significant corporate governance/capital event announcement. Since it is an official notice detailing items for a shareholder vote, and it involves changes to the company's foundational rules, it is best classified as a regulatory announcement concerning the meeting agenda and proposed statutory changes. Because it is a formal notice detailing items for a shareholder vote, and it involves changes to the company's foundational rules, it is a significant corporate event announcement. It is not a DEF 14A (Remuneration) or DVA (Results). It is an announcement regarding the meeting agenda and proposed statutory changes. This type of announcement, detailing proposed changes to the statute to be voted on at a General Meeting, often falls under general regulatory filings (RNS) or, if it were a proxy statement, PSI. Since it is a direct notification about the agenda and proposed resolutions for a shareholder meeting, and it involves capital structure changes, it is a specific corporate action announcement. Given the options, and the focus on the agenda and proposed resolutions for a shareholder meeting, it is most closely related to the process leading up to a shareholder vote. If the document were a proxy statement, it would be PSI. Since it is the company *announcing* the proposed agenda items, it functions as a regulatory disclosure about the meeting's content. I will classify it as a Regulatory Filing (RNS) as it is a mandatory disclosure about the EGM agenda and proposed statutory changes, which doesn't fit perfectly into the other specific categories like DIV, DVA, or AGM-R (which is usually for the meeting materials themselves). However, the content is highly specific to the meeting's purpose. Since the document is a formal notification about the agenda of a General Meeting (ZWZA) and proposed statutory changes, it is a key disclosure related to corporate governance and shareholder rights. I will select RNS as the most appropriate general regulatory disclosure category for this specific agenda update, as it is not the final voting result (DVA) or the proxy material (PSI).
2021-06-12 Polish
Zawarcie umowy na wykonanie grafik do gier wideo - Content (PL)
Regulatory Filings Classification · 88% confidence The document text is very short (605 characters) and describes a specific business agreement (contract for creating graphics for two video games) between Shockwork Games S.A. and No Gravity Games S.A. This is not a standard regulatory filing like 10-K, ER, or IR. It details a significant business transaction or contract award. Since there is no specific category for 'Contract Award' or 'Business Update' that isn't financial results or management change, and it doesn't fit the definitions for M&A (TAR), Financing (CAP), or Director's Dealing (DIRS), the most appropriate general category for a significant, non-financial, operational announcement that doesn't fit elsewhere is the general Regulatory Filings fallback (RNS). However, given the nature of the announcement (a new contract), it is a material business event. If a more specific category existed, it would be preferred. Based on the provided definitions, RNS serves as the best fit for miscellaneous regulatory/material announcements.
2021-06-10 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki w dniu 9 czerwca 2021 r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (635 characters) and details the ownership stakes and corresponding voting rights of specific shareholders (Marcin Kwaśnica and Michał Sroczyński) present at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on June 9, 2021. This content directly relates to the results or declaration of voting power/shareholder representation at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, a management change, or a dividend notice.
2021-06-09 Polish
Ukończenie portów gry Alder’s Blood na platformy PS4 i Xbox One - Content (PL)
Regulatory Filings Classification · 88% confidence The document text is very short (543 characters) and appears to be an official announcement from the Management Board ('Zarząd') of Shockwork Games S.A. It discusses the completion of work on game versions (Alder's Blood) for PS4 and Xbox One and their delivery to the publisher, along with expected release timing and revenue sharing details. This content relates to operational updates, product milestones, and commercial agreements, but it does not fit neatly into standard financial reporting categories (10-K, IR, ER). Since it is a specific operational update that doesn't match the definitions for MANG, CAP, DIV, etc., and it is not a formal report announcement (RPA), the most appropriate fallback category for a specific, non-standard regulatory or operational announcement is Regulatory Filings (RNS).
2021-06-09 Polish
SWK_-_ZWZ_30.06.21_-_formularz_pelnomocnictwa.pdf
AGM Information Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and contains a "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika" (Form allowing the exercise of voting rights by a proxy). It explicitly refers to the upcoming "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting) scheduled for June 30, 2021. This material is used by shareholders to delegate their voting rights for the AGM. This directly corresponds to the definition of materials shared during the Annual General Meeting (AGM).
2021-06-03 Polish
SWK_-_ZWZ_30.06.21_-_projekty_uchwal.pdf
AGM Information Classification · 99% confidence The document text is composed entirely of resolutions ('uchwala co następuje') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of ShockWork Games S.A. on June 30, 2021. The resolutions cover the election of the Chairman, approval of the Supervisory Board report, approval of the Management Board report, approval of the financial statements for 2020, appropriation of profit for 2020, and granting of discharge (absolutorium) to the Management Board President and Supervisory Board members for their duties in 2020. These are core activities and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-06-03 Polish

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