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Munar Spolka Akcyjna — Investor Relations & Filings

Ticker · NGG ISIN · PLSITE000013 LEI · 259400TK5G3DLOFYIO93 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 275 across all filing types
Latest filing 2026-05-18 Major Shareholding Noti…
Country PL Poland
Listing WAR NGG

About Munar Spolka Akcyjna

http://munar.pl

Munar Spolka Akcyjna, formerly known as No Gravity Games S.A., is a company whose historical operations were centered on the video game industry. Its past activities included the development and publishing of computer games and software, such as virtual reality titles, simulators, and logical games for personal computers, mobile devices, and major console platforms. According to its management, the company is currently conducting analytical work to change its primary business focus and determine a new strategic direction for its operations.

Recent filings

Filing Released Lang Actions
zal01_FormularzA_KNF_Munar_Fundacja_DUC.pdf
Major Shareholding Notification Classification · 95% confidence The document is a shareholder notification filed under Polish public offering law (art. 69 and 69a), detailing the number of shares held before and after a transaction and the resulting percentage of capital and voting rights. This matches a Major Shareholding Notification (changes in significant share ownership levels).
2026-05-18 Polish
zal02_FormularzA_KNF_Munar_D_Cisak.pdf
Major Shareholding Notification Classification · 95% confidence The document is a statutory notification by a shareholder under Polish Capital Markets Act (Art. 69 and 69a) disclosing a significant change in shareholding from 19.97% to 0.17%. This aligns with the ‘Major Shareholding Notification’ category for threshold-crossing disclosures.
2026-05-18 Polish
Zmiana stanu posiadania. - Content (PL)
Major Shareholding Notification Classification · 90% confidence The document references Article 69 of the Polish Public Offering Act and notifies receipt of shareholder notifications regarding their stakes ("DUC FUNDACJA RODZINNA" and Dariusz Cisak). This clearly corresponds to a Major Shareholding Notification under regulatory requirements to disclose threshold crossings.
2026-05-18 Polish
zal01_MUNAR_S.A._ZWZ_2025_formularz_pelnomocnictwa_uzupelnione.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is written in Polish and contains the heading "PEŁNOMOCNICTWO" (Power of Attorney) and instructions for proxy voting at a general meeting ("Zwyczajnym Walnym Zgromadzeniu"). It specifically mentions the meeting date (30 czerwca 2025 roku) and refers to draft resolutions ("PROJEKTY UCHWAŁ ZAMIESZCZONE W PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA"). This material is directly related to the preparation for and participation in an Annual General Meeting (AGM) by granting voting rights to a representative. Therefore, it falls under the category of AGM Information.
2025-06-12 Polish
zal02_MUNAR_S.A._ZWZ_2025_projekty_uchwal_uzupelnione.pdf
AGM Information Classification · 99% confidence The document text consists of multiple resolutions passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Munar S.A. on June 30, 2025. The resolutions cover procedural matters (electing the Chairman), approval of the Board Report, approval of the Financial Statements for 2024, appropriation of profit, and crucially, granting 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their performance in 2024. It also includes a resolution on remuneration for the Supervisory Board. These are all core activities and outcomes of an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information).
2025-06-12 Polish
zal03_MUNAR_S.A._ZWZ_2025_ogloszenie_uzupelnione.pdf
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Munar S.A. na dzień 30 czerwca 2025 roku" (Announcement of the convening of the Annual General Meeting of Munar S.A. for June 30, 2025). It details the agenda (porządek obrad), requirements for participation (dzień rejestracji uczestnictwa), procedures for submitting proposals, and rules for proxy voting. This content directly relates to the formal process of calling and organizing a General Meeting of Shareholders. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is an announcement of the meeting, the detailed procedural information makes it a core document related to the AGM itself, rather than just a brief 'Report Publication Announcement' (RPA).
2025-06-12 Polish

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