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Plot Twist Spolka Akcyjna — Investor Relations & Filings

Ticker · PLT ISIN · PLA342500016 LEI · 259400BSVPWDZBYIKE14 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 38 across all filing types
Latest filing 2023-10-13 Declaration of Voting R…
Country PL Poland
Listing WAR PLT

About Plot Twist Spolka Akcyjna

http://plottwist.games

Plot Twist Spolka Akcyjna is an independent video game development studio founded by experienced developers from the AAA games sector. The company specializes in creating original indie games for PC and console platforms. The studio focuses on producing story-driven titles characterized by engaging and addictive gameplay. Its portfolio includes the award-winning title 'The Last Case of Benedict Fox'.

Recent filings

Filing Released Lang Actions
informacja o ogólnej liczbie głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI I LICZBIE GŁOSÓW W SPÓŁCE" (Information on the total number of shares and the number of votes in the company) and provides a precise breakdown of the total number of shares (13,744,476) and the total number of votes as of a specific date (October 12, 2023). This type of mandatory disclosure, detailing the capital structure and voting rights, is often associated with regulatory requirements concerning share capital changes or pre-meeting disclosures. Since it is not a full financial report (10-K, IR), an earnings release (ER), or a dividend notice (DIV), and it specifically deals with the total number of shares and votes, it most closely aligns with announcements related to capital structure or voting rights. Given the options, 'Share Issue/Capital Change' (SHA) is relevant as it details the current capital structure, but 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is also a strong candidate as it explicitly mentions the number of votes. However, DVA usually refers to the *results* of a vote, whereas this document states the *total potential votes* based on the current share count. Since the core information is the total share count and voting power, which is a fundamental aspect of capital structure reporting, SHA is a reasonable fit, although it is not a direct announcement of an *issue* or *change*. Given the highly specific nature of the Polish filing context often requiring separate disclosures for total share count, and lacking a perfect fit for 'Total Share Count Disclosure', I will evaluate the closest options. It is not a proxy statement (PSI) or a director dealing (DIRS). Because it details the total number of shares and votes, which underpins shareholder rights and capital structure, and is a formal regulatory disclosure, I will classify it as a general regulatory filing (RNS) as it doesn't fit the specific capital change (SHA) or voting result (DVA) definitions perfectly, or consider it a very specific type of capital structure update. Given the options, and recognizing this is a mandatory disclosure about the current state of shares and votes, it is a specific regulatory announcement. Since it is not an announcement *about* a report (RPA), and it is a specific disclosure, RNS is the safest fallback. However, if we interpret 'SHA' (Share Issue/Capital Change) broadly to include the current state of the capital base, it fits better than RNS. Let's re-examine DVA: 'Official results from shareholder votes'. This document is *not* the result of a vote, but the basis for voting. Therefore, RNS is the most appropriate general regulatory filing category for this specific, non-standard disclosure type. Revisiting the definitions: This document is a formal, mandatory disclosure of the total share count and voting rights as of a record date. This is often a prerequisite for AGMs or major corporate actions. Since it is not an AGM presentation (AGM-R), nor a dividend (DIV), nor a management change (MANG), and it is a specific regulatory disclosure, RNS (Regulatory Filings - fallback) is the most accurate classification when a more specific code like 'Total Share Count Disclosure' is missing. The document length is short (1580 chars), but it is the report itself, not an announcement of another report, so RPA/RNS distinction based on length is less critical here than the content fit.
2023-10-13 Polish
pełnomocnictwo wraz z formularzem do głosowania przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ DO WYKONYWANIA GŁOSU PRZEZ PEŁNOMOCNIKA na Nadzwyczajnym Walnym Zgromadzeniu Plot Twist S.A." (Proxy Form for Voting at the Extraordinary General Meeting of Plot Twist S.A.). It contains sections for identifying the shareholder, appointing a proxy, and instructions for voting on specific resolutions (Uchwała NR 1/23, NR 2/23, NR 3/23) related to the meeting held on November 15, 2023. This material is explicitly designed to solicit or facilitate voting instructions for a shareholder meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement.
2023-10-13 Polish
dokumenty
M&A Activity Classification · 99% confidence The document is titled "PLAN POŁĄCZENIA" (Merger Plan) and details the legal framework (referencing Polish Commercial Companies Code - KSH) and terms for the merger between Plot Twist S.A. (Spółka Przejmująca - Acquiring Company) and Plot Twist R&D sp. z o.o. (Spółka Przejmowana - Acquired Company). It includes the main plan, draft resolutions for the Extraordinary General Meetings of both companies approving the merger, the valuation of the acquired company's assets, and a statement on the acquired company's accounting status for the merger. This document is a core legal/corporate action document related to a significant structural change, specifically a merger/takeover proposal. This aligns best with the 'M&A Activity' category (TAR), which covers merger proposals or takeover bids, as the document is the formal plan initiating the transaction.
2023-10-13 Polish
dokumenty
M&A Activity Classification · 98% confidence The document is a formal resolution ("UCHWAŁA NR 17/23 ZARZĄDU") from the Management Board of Plot Twist S.A. dated September 27, 2023. The core subject matter is the approval of a Merger Plan ("Planu Połączenia") between Plot Twist S.A. (Acquiring Company) and Plot Twist R&D sp. z o.o. (Acquired Company), and the subsequent request for approval from the Extraordinary General Meeting. This action directly relates to a significant corporate restructuring event involving the combination of two entities, which falls under the scope of Merger & Acquisition (M&A) activity. Therefore, the appropriate classification is TAR (M&A Activity). The document is a formal resolution/plan, not just an announcement of a report (RPA) or a general regulatory filing (RNS).
2023-10-13 Polish
dokumenty
AGM Information Classification · 99% confidence The document is a formal resolution ("Uchwała") from the Supervisory Board ("Rada Nadzorcza") of Plot Twist S.A. dated September 28, 2023. The core subject is the positive assessment of a merger plan ("Plan połączenia") between Plot Twist S.A. (Acquiring Company) and Plot Twist R&D sp. z o.o. (Acquired Company). This action—a merger or takeover proposal—falls directly under the definition of M&A Activity (Merger & Acquisition). The corresponding code is TAR.
2023-10-13 Polish
projekty uchwał
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ('UCHWAŁA NR 1/23', 'UCHWAŁA NR 2/23', 'UCHWAŁA NR 3/23') passed by an 'NADZWYCZAJNE WALNE ZGROMADZENIE' (Extraordinary General Meeting) of PLOT TWIST S.A. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and a substantive matter (approval of a merger plan - 'Plan Połączenia'). Documents detailing the proceedings and resolutions passed during a General Meeting, especially when they involve significant corporate actions like mergers, are typically classified as AGM Information or related to shareholder decisions. Since this document explicitly details the resolutions passed at an Extraordinary General Meeting, the most appropriate classification is AGM-R (AGM Information), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this context).
2023-10-13 Polish

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