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Madnetic Games Spolka Akcyjna — Investor Relations & Filings

Ticker · MGS ISIN · PLMNCGS00019 LEI · 259400KG3F7KRTSXSJ66 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 10 across all filing types
Latest filing 2026-05-07 Audit Report / Informat…
Country PL Poland
Listing WAR MGS

About Madnetic Games Spolka Akcyjna

http://www.madnetic-games.com

Madnetic Games Spolka Akcyjna is a creative game development company that manages the entire production cycle, from initial design to complete development, publishing, and distribution. The company develops titles for PC and console platforms, including PlayStation 5 and Xbox Series X. Its portfolio features games such as 'WW2 Rebuilder,' 'Photography Simulator,' and 'Mythos.' The studio's team is composed of experienced artists and developers from various established gaming companies, focused on creating high-quality gaming experiences for an international audience.

Recent filings

Filing Released Lang Actions
zal04_MGS_Sprawozdanie-RN-2025.pdf
Audit Report / Information Classification · 95% confidence The document is titled 'Sprawozdanie Rady Nadzorczej' which translates to 'Supervisory Board Report' for the fiscal year from January 1, 2025 to December 31, 2025. It contains detailed assessments by the Supervisory Board of the company's financial statements, management reports, and other governance matters. It includes evaluations of the financial statements, management's activity report, and recommendations to the General Meeting of Shareholders. The document also discusses the Supervisory Board's activities, composition changes, and oversight functions during the year. This type of document is a report from the Board of Supervisors (Supervisory Board) assessing the company's financials and management, which fits the category of Audit Report / Information (AR) rather than the full Annual Report (10-K) or Management Reports (MDA). It is not a simple announcement or certification but a substantive report with financial data and evaluations. Therefore, the correct classification is AR (Audit Report / Information). FY 2025
2026-05-07 Polish
zal03_MGS-formularz-wykonywania-prawa-glosu-przez-pelnomocnika-2026.pdf
AGM Information Classification · 95% confidence The document is a detailed proxy voting form and instructions for shareholders to vote via proxy at the Ordinary General Meeting (AGM) of Madnetic Games S.A. scheduled for June 3, 2026. It includes identification of shareholders and proxies, instructions on voting on various resolutions, and references to the agenda of the AGM, including approval of management and supervisory board reports for the fiscal year 2025. The content is procedural and preparatory for the AGM, focusing on proxy voting rights and instructions rather than the actual AGM materials or results. It is not the AGM presentation materials themselves, nor the voting results, nor the annual report or financial statements. Therefore, the document fits best as materials shared for the AGM, specifically proxy voting forms and instructions, which fall under AGM Information (AGM-R). The document length is substantial and contains detailed instructions and forms, not just an announcement or a brief notice, so it is not a Report Publication Announcement or Regulatory Filing. Hence, the classification is AGM Information (AGM-R) with high confidence.
2026-05-07 Polish
zal01_MGS-klauzula-RODO-2026.pdf
Regulatory Filings Classification · 95% confidence The document is a data privacy information clause for shareholders, pledgers, and users of shares of Madnetic Games S.A. It references GDPR (RODO) regulations and Polish company law related to shareholder data processing and rights. There is no financial data, no report, no announcement of voting results, no management or board changes, no earnings or financial results, no capital or financing updates, no legal proceedings, no merger or acquisition information, and no other financial or corporate event disclosures. The document is informational and regulatory in nature, related to data protection compliance and shareholder data rights. It does not fit into any specific financial or corporate filing category but is a regulatory compliance disclosure. Given the content and length (4135 characters), it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2026-05-07 Polish
zal05_MGS-projekty-uchwal-ZWZ-2026.pdf
AGM Information Classification · 95% confidence The document is a detailed set of draft resolutions for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of Madnetic Games S.A. held on June 3, 2026. It includes agenda items such as election of the chairman, approval of financial statements for the fiscal year 2025, approval of management and supervisory board reports, granting discharge (absolutorium) to board members, appointment of supervisory board members, and amendments to the company statute. The content is typical of materials prepared for and presented at an Annual General Meeting (AGM), including resolutions to be voted on by shareholders. There is no indication that this is the full annual report or financial statements themselves, but rather the meeting materials and proposed resolutions. The document length (15,000 characters) and detailed agenda support this classification. Therefore, the document fits the category of AGM Information (AGM-R).
2026-05-07 Polish
zal02_MGS-zwolanie-ZWZ-2026.pdf
AGM Information Classification · 95% confidence The document is a detailed announcement from the management board of Madnetic Games S.A. regarding the convening of the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 3, 2026. It includes the agenda of the meeting, which covers approval of financial statements, management and supervisory board reports for the fiscal year 2025, and proposed amendments to the company's statute. The document also outlines shareholder rights related to the meeting, such as submitting agenda items and resolutions, and procedures for proxy voting. The content is typical of a formal notice calling for an Annual General Meeting (AGM), providing shareholders with information about the meeting's date, location, agenda, and procedural rules. It does not contain the actual financial reports or results but rather the announcement and preparatory information for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2026-05-07 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Madnetic Games S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 95% confidence The document is a notice convening an Annual General Meeting (AGM) of Madnetic Games S.A. It references the date and time of the meeting, location, and includes attachments such as the announcement text, draft resolutions, proxy form, GDPR clause, and the Supervisory Board's report for 2025. The content is typical of materials shared for an AGM rather than the full annual report or financial statements. The document length is short (570 characters), indicating it is an announcement or invitation rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2026-05-07 Polish

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