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Oxygen Spolka Akcyjna — Investor Relations & Filings

Ticker · OXY ISIN · PLSMOKS00015 LEI · 259400CSW65STN13NE17 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 144 across all filing types
Latest filing 2023-11-22 AGM Information
Country PL Poland
Listing WAR OXY

About Oxygen Spolka Akcyjna

https://oxy-sa.pl

Oxygen Spolka Akcyjna is a company operating in the gaming sector, specializing in the production and publishing of video games. The company's strategy is centered on innovation and strategic growth, with a primary focus on enhancing the quality of the gameplay experience offered in its titles. It collaborates with other entities within the gaming industry to develop and expand its portfolio.

Recent filings

Filing Released Lang Actions
Zwołanie ZWZ
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI OXYGEN S.A. O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Oxygen S.A. on the Convening of the Annual General Meeting). It explicitly details the date, time, location, and the agenda (Porządek obrad) for a General Meeting, including items related to approving the 2022 financial statements and granting discharge (absolutorium). This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-11-22 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 18 grudnia 2023 r. - korekta - Content (PL)
AGM Information Classification · 98% confidence The document text announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on December 18, 2023. It explicitly states that this report is a correction ('korektą') to a previous filing (ESPI nr 12/2023) due to an incorrect format of attached documents, and that the full content of the announcement along with the attachments in the correct format is enclosed. This content—announcing the date, time, and location of a General Meeting and providing the necessary official documentation for it—is characteristic of materials related to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-11-22 Polish
Akcje i głosy
AGM Information Classification · 95% confidence The document is titled "Informacja o ogólnej liczbie akcji w Spółce i liczbie głosów z tych akcji" (Information on the total number of shares in the Company and the number of votes from those shares) and specifically mentions the date of the upcoming Annual General Meeting ("Zwyczajnego Walnego Zgromadzenia"). This content relates directly to the voting structure and share capital count provided ahead of a shareholder meeting. This aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA), although DVA usually covers the *results* of the vote, whereas this document provides the baseline share count *for* the meeting. Given the context of providing necessary information leading up to the AGM regarding share count and votes, AGM-R is the most appropriate fit, as it covers preparatory materials for the meeting.
2023-11-21 Polish
Klauzula RODO
AGM Information Classification · 95% confidence The document is a 'Klauzula informacyjna dla akcjonariuszy' (Information clause for shareholders) from Oxygen S.A. It explicitly discusses the processing of personal data (GDPR/RODO) in the context of shareholder participation in a 'Walne Zgromadzenie' (General Meeting). It references specific Polish Commercial Companies Code articles (KSH) related to shareholder lists and voting rights, and mentions the potential disclosure of data in a 'raporcie bieżącym' (current report) to the KNF (Polish Financial Supervision Authority) if ownership exceeds 5% of votes at the general meeting. This type of detailed information provided to shareholders regarding meeting procedures, voting rights, and associated data handling is most closely aligned with the materials distributed for shareholder meetings, specifically concerning voting and proxy information, or general governance/regulatory compliance related to meetings. Given the strong focus on shareholder rights, voting, and the general meeting context, AGM-R (AGM Information) or PSI (Proxy Solicitation & Information Statement) are the closest fits. Since it is an informational clause directly related to the mechanics and legal requirements of attending and voting at a General Meeting, AGM-R is the most appropriate classification, as it covers materials shared during or in preparation for the AGM.
2023-11-21 Polish
Wzrór pełnomocnictwa
AGM Information Classification · 99% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Spółki Oxygen S.A." (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of Oxygen S.A.). It contains detailed sections for shareholders to appoint a proxy and provide voting instructions for specific resolutions (Uchwała nr 1, 2, 3) scheduled for the meeting on December 18, 2023. This content is characteristic of proxy materials or information provided specifically for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-11-21 Polish
Projekt uchwał ZWZ
AGM Information Classification · 98% confidence The document consists entirely of numbered resolutions ("Uchwała nr...") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Oxygen Spółka Akcyjna, dated December 18, 2023. The resolutions cover procedural matters, approval of annual reports for 2022, coverage of losses, and granting of discharge (absolutorium) to management and supervisory board members for 2022. This content is the formal record of decisions made during an Annual General Meeting (AGM). Although it contains elements related to annual reports (financial statements, management reports), the primary nature of the document is the record of the meeting itself, which aligns best with the 'AGM Information' category.
2023-11-21 Polish

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