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Neurone Studio Spolka Akcyjna — Investor Relations & Filings

Ticker · NRS ISIN · PLHCKLG00010 LEI · 259400E1MWGIT7GHTP66 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 39 across all filing types
Latest filing 2023-06-30 Declaration of Voting R…
Country PL Poland
Listing WAR NRS

About Neurone Studio Spolka Akcyjna

http://www.neuronestudio.pl

Neurone Studio Spolka Akcyjna, formerly known as Huckleberry Games S.A., is a company that operates as a developer and publisher of computer games. Established in 2016, its primary business activities are centered on the creation and distribution of gaming software within the information technology sector.

Recent filings

Filing Released Lang Actions
Lista akcjonariuszy, którzy wzięli udział w Zwyczajnym Walnym Zgromadzeniu oraz mieli co najmniej 5% głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (467 characters) and explicitly lists the voting results from the Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki - WZ) held on June 30, 2023. It details the percentage of votes held by specific individuals during that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-06-30 Polish
Projekty uchwał
AGM Information Classification · 1% confidence The document text is composed entirely of resolutions ('uchwala co następuje') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of Neurone Studio S.A. These resolutions cover the election of the meeting chairman, the approval of the Supervisory Board's report, the approval of the Management Board's report and financial statements for 2022, the handling of the 2022 loss, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to various members of the Management Board and Supervisory Board for their duties in 2021 and 2022. Documents detailing the proceedings, resolutions, and voting outcomes of a General Meeting, especially those concerning the discharge of directors, are characteristic of Annual General Meeting (AGM) documentation. Therefore, the appropriate classification is AGM-R.
2023-06-02 Polish
Ogłoszenie o zwołaniu walnego zgromadzenia
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Neurone Studio S.A." (Announcement of the convening of the Ordinary General Meeting of Neurone Studio S.A.). It details the date, time, location, and, most importantly, the detailed agenda ('porządek obrad') for the upcoming General Meeting, including items like approving financial statements and granting discharge to management. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. The specific code for AGM materials is AGM-R.
2023-06-02 Polish
Informacja o liczbie akcji i głosów
AGM Information Classification · 1% confidence The document is a short official notice (593 characters) written in Polish ('Informacja o ogólnej liczbie akcji w Spółce i liczbie głosów'). It explicitly states the total number of shares and the total number of votes as of a specific date (June 2, 2023), in connection with the upcoming Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia'). This information relates directly to the voting structure and rights for a general meeting. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it concerns the official count of votes and shares relevant to a shareholder meeting, even though this document precedes the actual vote results.
2023-06-02 Polish
Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and contains a form for appointing a proxy to vote at a general meeting. Specifically, it mentions the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting) of Neurone Studio S.A. scheduled for June 30, 2023. It includes sections for voting instructions on proposed resolutions (Projekty Uchwał) related to approving annual reports, covering losses, and granting discharge (absolutorium) to management, which are standard items on an AGM agenda. This document is directly related to the procedures and materials for the Annual General Meeting.
2023-06-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki na dzień 30 czerwca 2023 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (482 characters) and explicitly states that the management ('Zarząd') is calling ('zwołaniu') an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') for a specific date (June 30, 2023). Crucially, it mentions that the full content of the announcement, draft resolutions, and proxy forms are 'in the attachment' ('W załączeniu znajduje się pełna treść ogłoszenia...'). According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that the main material is attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is specifically announcing the details and materials for an AGM, the most appropriate classification is AGM-R (AGM Information), as it is the announcement/materials related to the AGM, even if it's just the notice itself, rather than a general regulatory filing.
2023-06-02 Polish

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