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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 2022-02-21 M&A Activity
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
Zawarcie umowy inwestycyjnej - Content (PL)
M&A Activity Classification · 99% confidence The document details the execution of an 'Umowa inwestycyjna' (Investment Agreement) between Cherrypick Games S.A. (Emitent) and other parties regarding the acquisition of shares in a Joint Venture (JV) and the terms of cooperation, financing (loans), intellectual property rights, and governance structure. This is a significant corporate transaction announcement concerning capital structure and financing arrangements. It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV). The content strongly aligns with updates on fundraising, financing activities, or capital structure changes, which corresponds to the 'Capital/Financing Update' category.
2022-02-21 Polish
Zawarcie umowy inwestycyjnej - Content (PL)
M&A Activity Classification · 99% confidence The document details the execution of an 'Umowa inwestycyjna' (Investment Agreement) between Cherrypick Games S.A. (Emitent) and other parties regarding the acquisition of shares in a Joint Venture (JV) and the terms of cooperation, financing (loans), intellectual property rights, and governance structure. This is a significant corporate transaction announcement concerning capital structure and financing arrangements. It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV). The content strongly aligns with updates on fundraising, financing activities, or capital structure changes, which corresponds to the 'Capital/Financing Update' category.
2022-02-21 Polish
SWK_-_NWZ_04.03.21_-_formularz_pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal legal instrument in Polish titled "PEŁNOMOCNICTWO" (Power of Attorney) and includes a "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika" (Form allowing the proxy to exercise voting rights). It explicitly refers to an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) scheduled for March 4, 2022, for ShockWork Games S.A. The content details the appointment of a proxy and provides instructions for voting on specific resolutions, including capital increases and changes to the company's Statute. This document is directly related to the procedures and materials for a shareholder meeting, specifically concerning voting rights and proxy representation, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general regulatory filing (RNS) or a declaration of final voting results (DVA), but rather the authorization document used *before* the meeting to cast votes.
2022-02-05 Polish
SWK_-_NWZ_04.03.22_-_projekty_uchwal.pdf
AGM Information Classification · 98% confidence The document text consists of multiple resolutions passed by a 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of ShockWork Games S.A. on March 4, 2022. The resolutions cover several topics: electing a Chairman, increasing share capital (Series H shares) with exclusion of pre-emptive rights, amending the company's Statute (name and registered office), authorizing the Supervisory Board to consolidate the statute, appointing a new Supervisory Board, and amending a previous resolution regarding warrants (Series A) and conditional capital increase (Series G shares). Since the document details the formal decisions and resolutions made during a General Meeting, it is most accurately classified as documentation related to the meeting itself. The closest fit among the provided codes is 'AGM-R' (AGM Information), which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is an Extraordinary General Meeting (EGM), the content (resolutions on capital changes, board changes, statute amendments) is precisely the type of material presented and voted upon at such a meeting. It is not a standard regulatory filing like 10-K or IR, nor is it just a simple announcement (RPA/RNS) as it contains the full text of the resolutions.
2022-02-05 Polish
SWK_-_NWZ_04.03.22_-_ogloszenie.pdf
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement of the Extraordinary General Meeting) and details the date, time, location, and a detailed agenda (porządek obrad) for this meeting. The agenda includes proposals for capital increase, changes to the company's Statute, and the appointment of a new Supervisory Board. This content directly relates to the formal procedures and materials associated with a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the document announces a meeting, it contains the substantive details (agenda, proposed resolutions, voting procedures) that are typically part of the official notice or proxy materials, rather than just a brief announcement that a report is attached (RPA). Since the core topic is the convening and agenda of a General Meeting, the most appropriate classification is AGM-R (AGM Information), as EGMs often fall under this umbrella when specific EGM codes are not provided, or it is the closest fit for meeting-related materials.
2022-02-05 Polish
Zwołanie Nadzwyczajnego walnego zgromadzenia na dzień 04.03.2022 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions the 'Zarząd' (Management Board) informing about the convening of an 'Nadzwyczajnego Walnego Zgromadzenia Spółki' (Extraordinary General Meeting of the Company) on a specific date (04.03.2022). It also states that the Management Board is enclosing the full text of the notice, draft resolutions, and a proxy voting form. This content is directly related to the preparation and announcement of a shareholder meeting, which aligns best with the AGM Information (AGM-R) category, as it concerns the meeting itself, even if it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). The presence of draft resolutions and the notice of the meeting strongly points to AGM-R.
2022-02-05 Polish

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