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Polyslash Spolka Akcyjna — Investor Relations & Filings

Ticker · PSH ISIN · PLPOLSL00011 LEI · 259400JN4VKYRD2BWU81 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 111 across all filing types
Latest filing 2023-05-16 AGM Information
Country PL Poland
Listing WAR PSH

About Polyslash Spolka Akcyjna

http://www.polyslash.com

Polyslash Spolka Akcyjna is an independent video game developer and publisher founded in 2015. The company specializes in creating and publishing its own games for PC and consoles. The studio is known for developing ambitious and visually distinct titles across various genres, including action and science fiction, serving a global customer base.

Recent filings

Filing Released Lang Actions
PSH - ZWZ_klauzula RODO
AGM Information Classification · 95% confidence The document is titled "Klauzula informacyjna dla akcjonariuszy Polyslash S.A." (Information clause for shareholders of Polyslash S.A.) and extensively discusses the processing of personal data (GDPR/RODO) in relation to participation in the General Shareholders' Meeting ("Walnym Zgromadzeniu Akcjonariuszy"). It details the administrator, purposes (enabling participation in the AGM, fulfilling legal obligations under the Commercial Companies Code - KSH), data recipients (other shareholders, KNF), and shareholder rights. This type of mandatory privacy notice, specifically tied to shareholder meetings and corporate governance requirements, aligns best with documents related to shareholder meetings or governance disclosures. Since it is an informational clause specifically about shareholder rights and participation in the AGM, it is most closely related to the materials distributed for such meetings. While it is not the proxy statement (PSI) itself, nor the voting results (DVA), it is a mandatory disclosure directly supporting the mechanics of the AGM. Given the options, it is a specific governance/shareholder communication. It is not a standard financial report (10-K, IR, ER). It is most closely related to the information provided around the AGM. However, none of the codes perfectly match a GDPR/Privacy Notice. Given the strong focus on the General Meeting ('Walnym Zgromadzeniu'), it is related to AGM materials. If it were a presentation, it would be IP or AGM-R. Since it is a mandatory legal disclosure concerning shareholder rights related to the meeting, it falls under general corporate governance or shareholder communication. Given the options, AGM-R (AGM Information) is the closest fit as it pertains directly to shareholder meetings, although it is a legal notice rather than a presentation. Alternatively, RNS (Regulatory Filings) is a fallback, but AGM-R captures the specific context better than a generic regulatory filing.
2023-05-16 Polish
PSH - wzór pełnomocnictwa i instrukcji do głosowania
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu Spółki Polyslash Spółka Akcyjna zwołanym na dzień 19 czerwca 2023 r." (Form allowing the exercise of voting rights by proxy at the Extraordinary General Meeting of Polyslash S.A. convened for June 19, 2023). It contains sections for shareholder identification, proxy appointment, and instructions for voting on specific resolutions (Uchwała nr 1, Uchwała nr 2) to be voted on at the meeting. This document is a proxy voting instruction form specifically designed for use in connection with a General Meeting of Shareholders, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM/EGM, the core function is soliciting and providing instructions for voting, making PSI the most precise fit over AGM-R (which is for presentations/materials shared *during* the meeting).
2023-05-16 Polish
PSH - projekty uchwał WZA
AGM Information Classification · 98% confidence The document text explicitly details 'PROJEKTY UCHWAŁ NA NADWYCZAJNE WALNE ZGROMADZENIE' (Draft Resolutions for the Extraordinary General Meeting) and subsequently lists resolutions for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) scheduled for June 19, 2023. These resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of the Board's report for 2022, approval of the Financial Statements for 2022, approval of the Supervisory Board's report for 2022, allocation of loss for 2022, and granting discharge (absolutorium) to board members and supervisory board members for 2022. The content is entirely focused on the agenda and proposed resolutions for a General Meeting of Shareholders. This strongly aligns with the definition of materials shared during an Annual General Meeting (AGM). Although it contains elements related to annual reporting (approving 2022 reports), the primary context is the meeting itself and the resolutions being voted upon, making AGM-R the most appropriate classification over 10-K or AR.
2023-05-16 Polish
Ogłoszenie o ZWZ Polyslash SA
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Announcement of the convening of the Ordinary General Meeting of Shareholders) for Polyslash S.A. It details the date, time, location, and a detailed agenda (porządek obrad) for the meeting, including items related to approving the 2022 financial statements and granting discharge (absolutorium) to management and supervisory board members. It also extensively covers shareholder rights regarding submitting agenda items and proxy voting procedures. This content is characteristic of the official notice required before a General Meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an announcement, the core content is the formal notice and details of the meeting itself, making AGM-R a more specific fit than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2023-05-16 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Polyslash S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (435 characters) and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 19, 2023. It explicitly states that the content of the announcement, draft resolutions, and proxy form are attached ('W załączeniu treść ogłoszenia, projekty uchwał, wzór pełnomocnictwa...'). This structure—announcing a meeting and attaching the necessary materials—strongly suggests this is the official notice or materials related to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-16 Polish
Załącznik
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach* , o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). This regulation (MAR - Market Abuse Regulation) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a 'Sprzedaż' (Sale) of shares by a 'Członek Zarządu' (Board Member) of Polyslash S.A. This directly corresponds to the definition of Director's Dealing (insider trades). Comparing this to the provided definitions: - It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). - It is a report of personal share transactions by an executive. - The closest match is 'Director's Dealing' (Code: DIRS).
2023-05-05 Polish

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